Company Information

CIN
Status
Date of Incorporation
16 April 1996
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
23 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thimmi Ramakrishnan
Thimmi Ramakrishnan
Director
over 1 year ago

Past Directors

Grandhee Ramachandra Sairaj
Grandhee Ramachandra Sairaj
Director
over 28 years ago

Documents

Form DPT-3-27122020_signed
Form MGT-14-21112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form DPT-3-25072019-signed
Form MGT-14-12102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Directors report as per section 134(3)-10102018
Copy of resolution passed by the company-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Copy of the intimation sent by company-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form ADT-1-17122017_signed
Copy of resolution passed by the company-17122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122017
Copy of the intimation sent by company-17122017
Copy of written consent given by auditor-17122017
Directors report as per section 134(3)-17122017
Form AOC-4-17122017_signed
Form AOC-4-17112016_signed