Company Information

CIN
Status
Date of Incorporation
02 December 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narayanan Sangeetha
Narayanan Sangeetha
Director/Designated Partner
over 1 year ago
Swaminathan Narayanan .
Swaminathan Narayanan .
Director/Designated Partner
about 19 years ago

Documents

Form ADT-1-10072020_signed
Form AOC-4-10072020_signed
Copy of the intimation sent by company-09072020
Copy of written consent given by auditor-09072020
Copy of resolution passed by the company-09072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
Form ADT-1-08072020_signed
Copy of written consent given by auditor-07072020
Copy of the intimation sent by company-07072020
Copy of resolution passed by the company-07072020
Form MGT-7-05072020_signed
List of share holders, debenture holders;-04072020
Form INC-22-03082017_signed
Copies of the utility bills as mentioned above (not older than two months)-03082017
Copy of board resolution authorizing giving of notice-03082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21052017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21052017
Form 66-21052017_signed
Form 23AC-21052017_signed
Annual return as per schedule V of the Companies Act,1956-18052017
Form 20B-18052017_signed
FormSchV-251013 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
FormSchV-300513 for the FY ending on-310312.OCT
Form23AC-210513 for the FY ending on-310312.OCT
Form23AC-130912 for the FY ending on-310307.OCT
Form23AC-130912 for the FY ending on-310308.OCT
Form23AC-130912 for the FY ending on-310309.OCT
FormSchV-050912 for the FY ending on-310307.OCT