Company Information
CIN
Status
Date of Incorporation
04 September 1992
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
27 September 2023
Paid Up Capital
2,933,790
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sumadhi Muralidharan
Director/Designated Partner
over 1 year ago
over 1 year ago
Mitesh Ravishankar
Director/Designated Partner
over 3 years ago
over 3 years ago
Shankaran Narendiran
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Munusamy Munirathinam
Director
almost 9 years ago
almost 9 years ago
S Chandramohan
Additional Director
over 9 years ago
over 9 years ago
Appadurai Muralidharan
Director
over 10 years ago
over 10 years ago
Geetha Gopal Rao
Additional Director
almost 11 years ago
almost 11 years ago
Shanmugam Bhuvaneswaran
Additional Director
almost 11 years ago
almost 11 years ago
Jagadeesan .
Additional Director
almost 11 years ago
almost 11 years ago
Vijayaraghavan Damodarano
Director
over 12 years ago
over 12 years ago
Ravishankar .
Director
almost 14 years ago
almost 14 years ago
Vijayaragavan Jayalakshmi
Director
almost 21 years ago
almost 21 years ago
Neikuppi Muthurama Chendrasekara Babu
Director
almost 21 years ago
almost 21 years ago
Gopal Rao
Director
almost 21 years ago
almost 21 years ago
Documents
Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(4)-19122020
Optional Attachment-(2)-19122020
Optional Attachment-(3)-19122020
Form NDH-3-28102020
List of all members with PAN and complete residential address -28102020
List of all members who ceased during the period with PAN and complete residential address -28102020
Amount of deposit accepted from each member -28102020
List of all members who joined during the period with PAN and complete residential address -28102020
Form AOC-4-23102020_signed
Form MGT-14-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form PAS-3-27022020_signed
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.-27022020
Copy of Board or Shareholders? resolution-27022020
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Form DIR-12-20022020_signed
Declaration by first director-20022020
Form PAS-3-28012020_signed
Copy of Board or Shareholders? resolution-28012020
Form DIR-12-28012020_signed
Acknowledgement received from company-28012020
Notice of resignation filed with the company-28012020
Notice of resignation;-28012020