Company Information

CIN
Status
Date of Incorporation
19 October 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shanmugam Umasankar
Shanmugam Umasankar
Director/Designated Partner
over 1 year ago
Saranya Srivatsan .
Saranya Srivatsan .
Director/Designated Partner
almost 2 years ago
Srashta Srivatsan .
Srashta Srivatsan .
Director/Designated Partner
almost 2 years ago

Past Directors

Edward Pushpanathan Samuel
Edward Pushpanathan Samuel
Additional Director
over 5 years ago
Srinivasa Rao Upendra
Srinivasa Rao Upendra
Additional Director
over 5 years ago
Ramakrishnan Narayana Iyer Maruthoorvattom
Ramakrishnan Narayana Iyer Maruthoorvattom
Director
over 7 years ago
Srivatsan .
Srivatsan .
Director
over 16 years ago
Subramanian Venkatachalam
Subramanian Venkatachalam
Director
over 17 years ago
Venkatramani Srinivasan
Venkatramani Srinivasan
Additional Director
over 17 years ago
Sundaram Shanker
Sundaram Shanker
Director
over 19 years ago
Venkateswaran Gopalakrishnan
Venkateswaran Gopalakrishnan
Director
about 20 years ago
Palghat Krishna Iyer Narayanan
Palghat Krishna Iyer Narayanan
Director
about 20 years ago

Documents

Form DIR-12-20112019_signed
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-03102019_signed
Notice of resignation;-03102019
Evidence of cessation;-03102019
Optional Attachment-(2)-03102019
Optional Attachment-(1)-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Optional Attachment-(2)-20052019
Optional Attachment-(1)-20052019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Evidence of cessation;-11052019
Optional Attachment-(1)-11052019
Form DIR-12-11052019_signed
Optional Attachment-(1)-09052019
Form DIR-12-09052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Optional Attachment-(2)-09052019
Form DIR-12-26042019_signed