Company Information

CIN
Status
Date of Incorporation
08 July 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nagarajan Srinivasan
Nagarajan Srinivasan
Director/Designated Partner
over 1 year ago
Venkataramani Nagarajan
Venkataramani Nagarajan
Director/Designated Partner
over 7 years ago

Past Directors

Agnihothram Krishna Rao Srinivasa Rao
Agnihothram Krishna Rao Srinivasa Rao
Director
over 11 years ago
Mani Kathiresan
Mani Kathiresan
Additional Director
about 12 years ago
Seetharaman Kumar
Seetharaman Kumar
Director
over 13 years ago
Balaji Srividya
Balaji Srividya
Director
over 19 years ago

Documents

Form DIR-12-03042021_signed
Evidence of cessation;-30122020
Notice of resignation;-30122020
Form ADT-1-08092020_signed
Copy of the intimation sent by company-02092020
Optional Attachment-(1)-02092020
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018
Form MGT-7-30122018
Form AOC-4-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-06112017_signed
Optional Attachment-(1)-29102017
Form DIR-12-20052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052017
Evidence of cessation;-15052017
Letter of appointment;-15052017
Optional Attachment-(1)-15052017
Notice of resignation;-15052017