Company Information

CIN
Status
Date of Incorporation
15 December 1983
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
29 September 2023
Paid Up Capital
697,500
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Palaniappan Subramanian
Palaniappan Subramanian
Director
almost 2 years ago
Badri Palaniappan
Badri Palaniappan
Director/Designated Partner
almost 7 years ago

Past Directors

Subramanian .
Subramanian .
Director
about 41 years ago
Ramanathan Subramanian
Ramanathan Subramanian
Director
about 41 years ago

Documents

Form DIR-12-04012020_signed
Evidence of cessation;-02012020
Notice of resignation;-02012020
Form AOC-4-09122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-02122019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Form AOC-4-02022019_signed
Form MGT-7-02022019_signed
List of share holders, debenture holders;-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Optional Attachment-(1)-01022019
Form PAS-3-30092018_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.-28082018
Copy of Board or Shareholders? resolution-28082018
Form SH-7-16082018-signed
Optional Attachment-(1)-03082018
Copy of the resolution for alteration of capital;-03082018
Altered memorandum of assciation;-03082018
Form INC-28-22052018-signed
Optional Attachment-(1)-12052018
Optional Attachment-(2)-12052018
Optional Attachment-(3)-12052018
Copy of court order or NCLT or CLB or order by any other competent authority.-12052018
Optional Attachment-(2)-21042018