Company Information

CIN
Status
Date of Incorporation
05 February 1991
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Sadat
. Sadat
Director/Designated Partner
almost 5 years ago
. Sara Mariam
. Sara Mariam
Director/Designated Partner
almost 5 years ago
Jamal Fathima
Jamal Fathima
Director
almost 34 years ago

Past Directors

Nadupandalai Maricar Mohamed Idris
Nadupandalai Maricar Mohamed Idris
Director
over 30 years ago
Mohammed Kassim Sathak Abdul Kadir
Mohammed Kassim Sathak Abdul Kadir
Director
over 30 years ago

Documents

Notice of resignation;-17032020
Interest in other entities;-17032020
Form DIR-12-17032020_signed
Evidence of cessation;-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Declaration by first director-17032020
Form ADT-1-26022020_signed
Optional Attachment-(1)-26022020
Copy of written consent given by auditor-26022020
Copy of resolution passed by the company-26022020
List of share holders, debenture holders;-25022020
Directors report as per section 134(3)-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Form AOC-4-25022020_signed
Form MGT-7-25022020_signed
Form DIR-12-11012020_signed
Notice of resignation;-11012020
Evidence of cessation;-11012020
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
List of share holders, debenture holders;-06072018
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form AOC-4-251215.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-221013 for the FY ending on-310313.OCT