Company Information

CIN
Status
Date of Incorporation
09 February 1998
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
30 September 2023
Paid Up Capital
7,221,600
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kuppusamy Ramanujam Vignesh
Kuppusamy Ramanujam Vignesh
Director
over 8 years ago
Ramakrishnan Vijay Rajeswari
Ramakrishnan Vijay Rajeswari
Director
over 8 years ago

Past Directors

Narayanasamy Venkadagiri
Narayanasamy Venkadagiri
Additional Director
about 9 years ago
Mangalam Venkata Samy Iyer Krishnamurthy
Mangalam Venkata Samy Iyer Krishnamurthy
Director
almost 22 years ago
Ramanujam Kuppusamy
Ramanujam Kuppusamy
Director
about 25 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form PAS-3-23112019_signed
Copy of Board or Shareholders? resolution-20112019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-20112019
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.-20112019
Valuation Report from the valuer, if any;-20112019
Form MGT-14-04112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191104
Altered articles of association-09102019
Altered memorandum of association-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form DIR-12-23042019_signed
Form MGT-7-23042019_signed
Form AOC-4-23042019_signed
List of share holders, debenture holders;-19042019
Directors report as per section 134(3)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Optional Attachment-(1)-19042019
Form ADT-1-25032019_signed
Optional Attachment-(1)-25032019