Company Information

CIN
Status
Date of Incorporation
07 June 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
18,682,519
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sridhar Jothi
Sridhar Jothi
Director/Designated Partner
over 1 year ago

Past Directors

Chockannathan Jothi
Chockannathan Jothi
Director
about 3 years ago
Anand Kannan
Anand Kannan
Director
about 3 years ago
Kannan Chettiar Arul
Kannan Chettiar Arul
Director
over 8 years ago
Ramanathan Chennaiyan
Ramanathan Chennaiyan
Director
over 8 years ago
Ramanathan Baskaran
Ramanathan Baskaran
Additional Director
over 8 years ago
Purushothamababu Bhuvaneswari
Purushothamababu Bhuvaneswari
Additional Director
over 8 years ago
Purushothamma Babu .
Purushothamma Babu .
Director
over 18 years ago
Baskaran Jeevarekha
Baskaran Jeevarekha
Director
over 18 years ago
Suresh Kannan
Suresh Kannan
Director
over 18 years ago
Chenniyan Vijaya
Chenniyan Vijaya
Director
over 18 years ago

Documents

Form MGT-14-02092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Form PAS-3-08062020_signed
Copy of Board or Shareholders? resolution-08062020
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.-08062020
Shareholderslist_H38504874_SUDHEENDRAG_20200523145445.xlsm
Shareholderslist_2017_G83889071_SUDHEENDRAG_20200522131616.xlsm
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200316
Form MGT-14-21022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Altered memorandum of association-17022020
Form DPT-3-31012020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form GNL-2-27092019-signed
Optional Attachment-(1)-25092019
Form DPT-3-14092019
Form PAS-3-30042019_signed
Copy of Board or Shareholders? resolution-30042019
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.-30042019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form GNL-2-08102018-signed
Optional Attachment-(1)-02102018