Company Information

CIN
Status
Date of Incorporation
10 November 2000
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
3,550,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Abdul Samad
. Abdul Samad
Director
about 12 years ago
. Ameena Bebe
. Ameena Bebe
Director
about 12 years ago
Sujaianand Devireddy
Sujaianand Devireddy
Director
about 24 years ago
. Sailaja
. Sailaja
Managing Director
about 24 years ago

Charges

48 Lak
31 October 2001
Bank Of Baroda
48 Lak
31 October 2001
Bank Of Baroda
0
31 October 2001
Bank Of Baroda
0
31 October 2001
Bank Of Baroda
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-22102019_signed
Form DPT-3-18102019
Copy of written consent given by auditor-18102019
-18102019
Copy of resolution passed by the company-18102019
Form ADT-1-13062019_signed
Optional Attachment-(2)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(1)-13062019
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(2)-12062019
Form AOC-4-14122018_signed
Directors report as per section 134(3)-13122018
Optional Attachment-(1)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form MGT-7-05122017_signed