Company Information

CIN
Status
Date of Incorporation
02 December 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 June 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Venkataraman Subramanian
Venkataraman Subramanian
Director/Designated Partner
over 1 year ago
Thiruvallur Thattai Srinivasaraghavan
Thiruvallur Thattai Srinivasaraghavan
Director/Designated Partner
over 1 year ago
Ramachandran Venkatraman
Ramachandran Venkatraman
Director/Designated Partner
almost 2 years ago
Balasubramanian Bhavani
Balasubramanian Bhavani
Director/Designated Partner
about 2 years ago
Sundararajan Swaminathan Mittur
Sundararajan Swaminathan Mittur
Director
over 13 years ago

Past Directors

Ashwani Kumar Dalal
Ashwani Kumar Dalal
Company Secretary
almost 9 years ago
Soundara Kumar
Soundara Kumar
Additional Director
almost 9 years ago
Ramanathan .
Ramanathan .
Director
about 16 years ago
Kiznagar Venkatesan Krishnamurthy
Kiznagar Venkatesan Krishnamurthy
Director
over 21 years ago
Raghunathan Rajamani
Raghunathan Rajamani
Director
over 21 years ago
Santhanam Viji
Santhanam Viji
Nominee Director
over 21 years ago

Documents

Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form DPT-3-20102020-signed
Auditor?s certificate-24092020
List of share holders, debenture holders;-13082020
Form MGT-7-13082020_signed
Optional Attachment-(1)-28072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28072020
Form AOC-4(XBRL)-28072020_signed
Form DPT-3-05082019-signed
Form BEN - 2-19072019_signed
Declaration under section 90-19072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10072019
Optional Attachment-(1)-10072019
Form AOC-4(XBRL)-10072019_signed
Form MGT-14-08072019_signed
Optional Attachment-(1)-08072019
List of share holders, debenture holders;-08072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Form MGT-7-08072019_signed
Optional Attachment-(1)-29062019
Evidence of cessation;-29062019
Form DIR-12-29062019_signed
Form DPT-3-28062019-signed
Auditor?s certificate-18062019
Form MGT-6-26122018_signed
-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16072018
Optional Attachment-(1)-16072018
Form AOC-4(XBRL)-16072018_signed