Company Information
CIN
Status
Date of Incorporation
21 July 1989
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,365,462
Authorised Capital
1,490,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pandurangam Kamalakshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Ponnandai Swaminathan Arunkumar
Director/Designated Partner
over 6 years ago
over 6 years ago
Parthiban Jayanthi
Director/Designated Partner
over 6 years ago
over 6 years ago
Ravi Priyadharshini
Deputy Nodal Officer
over 9 years ago
over 9 years ago
Arunkumar Latha
Director/Designated Partner
over 9 years ago
over 9 years ago
P S Pushpa Ponnandai Sadasivam
Director
over 10 years ago
over 10 years ago
Past Directors
Corattur Natesa Sambandam
Additional Director
over 9 years ago
over 9 years ago
Ramesh Geetha
Additional Director
over 9 years ago
over 9 years ago
Sundari Subramanian
Director
over 10 years ago
over 10 years ago
Ponnuswamymudaliar Kasirajan
Director
over 13 years ago
over 13 years ago
Thiruneelakantan Parthiban
Director
almost 19 years ago
almost 19 years ago
Arulmozhisivam Mythili
Director
over 19 years ago
over 19 years ago
Somasundaran Ramesh
Director
over 19 years ago
over 19 years ago
Manangam Balasundaram Pandurangam
Director
over 19 years ago
over 19 years ago
Documents
Evidence of cessation;-22012020
Form DIR-12-22012020_signed
Notice of resignation;-22012020
Form ADT-1-28122019_signed
Copy of resolution passed by the company-28122019
Copy of written consent given by auditor-28122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Form PAS-3-07092019_signed
Copy of Board or Shareholders? resolution-07092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07092019
Form ADT-3-31082019_signed
Resignation letter-31082019
Notice of resignation;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018