Company Information

CIN
Status
Date of Incorporation
07 June 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,635,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Radhakrishnan Ayyanchira Ayyappan
Radhakrishnan Ayyanchira Ayyappan
Director/Designated Partner
over 1 year ago
Koodapparambil Krishnan Subhashbabu
Koodapparambil Krishnan Subhashbabu
Director/Designated Partner
almost 2 years ago
Uttoly Gopalan Shaju
Uttoly Gopalan Shaju
Director
almost 2 years ago

Past Directors

Madathil Sankunnynair Shaji
Madathil Sankunnynair Shaji
Director
about 11 years ago
Anil Sreedharankumar
Anil Sreedharankumar
Director
about 11 years ago
Dinesh Sukanraj
Dinesh Sukanraj
Director
about 21 years ago

Documents

Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-3-17102019_signed
Resignation letter-17102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form ADT-1-13062019_signed
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-06112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-19072018_signed
Form AOC-4-19072018_signed
List of share holders, debenture holders;-13072018
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form PAS-3-02052017_signed
Copy of Board or Shareholders? resolution-25042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042017