Company Information

CIN
Status
Date of Incorporation
07 November 1996
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
10,007,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subbiyan Sivarasu
Subbiyan Sivarasu
Director/Designated Partner
about 1 year ago
Doss Karthikeyan
Doss Karthikeyan
Director/Designated Partner
about 1 year ago
Chhabra Hanish
Chhabra Hanish
Nominee Director
about 1 year ago
Paulchamy Ponniah
Paulchamy Ponniah
Director/Designated Partner
over 1 year ago
Sankaran Vijayakumar
Sankaran Vijayakumar
Director/Designated Partner
over 1 year ago
Sibi Adhithya Senthil Kumar
Sibi Adhithya Senthil Kumar
Director/Designated Partner
over 1 year ago
Pratik Tayal
Pratik Tayal
Director/Designated Partner
over 1 year ago
Neeraj Mittal
Neeraj Mittal
Director/Designated Partner
over 1 year ago
. Apoorva
. Apoorva
Director/Designated Partner
over 1 year ago
Kannan Aarthi
Kannan Aarthi
Director/Designated Partner
over 1 year ago
Lakshminarasimhan Krishnan
Lakshminarasimhan Krishnan
Director
almost 2 years ago
Shivdas Meena
Shivdas Meena
Director/Designated Partner
over 3 years ago
Himadar Maddipatla
Himadar Maddipatla
Director/Designated Partner
about 4 years ago
Govindasamy Prakash
Govindasamy Prakash
Managing Director
about 5 years ago
Chandrakant Bhagvan Kamble
Chandrakant Bhagvan Kamble
Director
over 7 years ago
Arvind Manickavasagam
Arvind Manickavasagam
Additional Director
about 8 years ago
Thallam Kannan Sreekumar
Thallam Kannan Sreekumar
Director
over 8 years ago
Pradeep Puri
Pradeep Puri
Director
over 19 years ago
Josephconrad Agnelo Dsouza
Josephconrad Agnelo Dsouza
Director
almost 26 years ago

Past Directors

Hitesh Kumar Sanjay Kumar Makwana
Hitesh Kumar Sanjay Kumar Makwana
Nominee Director
over 3 years ago
Mungamuru Saikumar
Mungamuru Saikumar
Nominee Director
over 3 years ago
Baskaran Kasilingam
Baskaran Kasilingam
Managing Director
over 4 years ago
Apurva Varma
Apurva Varma
Nominee Director
about 5 years ago
Rajesh Lakhani .
Rajesh Lakhani .
Nominee Director
over 5 years ago
Ashok Dongre
Ashok Dongre
Additional Director
almost 6 years ago
Gnanamani Vetrivel
Gnanamani Vetrivel
Additional Director
almost 8 years ago
Paul Wilfred Chadrasekharan Davidar
Paul Wilfred Chadrasekharan Davidar
Additional Director
over 8 years ago
Ahmed Abbas Zackaria
Ahmed Abbas Zackaria
Additional Director
over 8 years ago
Swarna Srinivasan
Swarna Srinivasan
Director
over 9 years ago
Jita Mitra Gangishetty
Jita Mitra Gangishetty
Director
over 9 years ago
Senthilraj Arunagiri
Senthilraj Arunagiri
Additional Director
over 9 years ago
Hari Charan Reddy Tandra
Hari Charan Reddy Tandra
Director
over 10 years ago
Mathew Joseph
Mathew Joseph
Additional Director
over 10 years ago
Niranjan Mardi
Niranjan Mardi
Additional Director
about 12 years ago
Anita Praveen
Anita Praveen
Managing Director
over 13 years ago
Gopalsamy Santhanam
Gopalsamy Santhanam
Additional Director
over 15 years ago
Palaniyandi Senthilkumar
Palaniyandi Senthilkumar
Director
about 16 years ago
Subramaniam Chidambaram
Subramaniam Chidambaram
Director
over 16 years ago
Gnanadesikan .
Gnanadesikan .
Director
almost 18 years ago
Vikram Kapur
Vikram Kapur
Managing Director
over 18 years ago
Kadar Mohideen Allaudin
Kadar Mohideen Allaudin
Director
over 18 years ago

Documents

Form MGT-14-28092020_signed
Form MGT-7-05012021_signed
Form AOC-4-30122020_signed
Details of other Entity(s)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Company CSR policy as per section 135(4)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-09122020
Evidence of cessation;-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DIR-12-09122020_signed
Form PAS-6-09102020_signed
Form PAS-6-29092020_signed
Form DIR-12-29092020_signed
Form MGT-14-28092020_signed
Optional Attachment-(1)-25092020
Optional Attachment-(1)-25092020
Notice of resignation;-25092020
Evidence of cessation;-25092020
Form MR-1-17082020_signed
Form MGT-14-17082020_signed
Copy of shareholders resolution-14082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Optional Attachment-(1)-14082020
Form DIR-12-18072020_signed
Evidence of cessation;-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Notice of resignation;-17072020