Company Information

CIN
Status
Date of Incorporation
18 February 2011
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
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayaraman Rajam .
Jayaraman Rajam .
Additional Director
about 1 year ago
Indira Somasundaram
Indira Somasundaram
Director/Designated Partner
over 1 year ago
Kumbeswaran Ramaswamy
Kumbeswaran Ramaswamy
Director
almost 14 years ago

Past Directors

Raghavan .
Raghavan .
Additional Director
almost 8 years ago
Kumaraiah Thiruppathi Murugan
Kumaraiah Thiruppathi Murugan
Additional Director
over 9 years ago
Jairaman Muniandy
Jairaman Muniandy
Additional Director
over 9 years ago
Ramesh .
Ramesh .
Director
over 13 years ago
Ramesh Narayanan
Ramesh Narayanan
Director
over 13 years ago
Ramachandran Swaminathan
Ramachandran Swaminathan
Director
almost 14 years ago

Documents

Form AOC-4-16122020_signed
Form ADT-1-15122020_signed
Copy of resolution passed by the company-15122020
Copy of the intimation sent by company-15122020
Directors report as per section 134(3)-15122020
Copy of written consent given by auditor-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form DPT-3-14122020_signed
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-23112019_signed
Form DPT-3-19112019-signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Evidence of cessation;-22082018
Optional Attachment-(2)-22082018
Optional Attachment-(3)-22082018
Form DIR-12-22082018_signed
Notice of resignation;-22082018