Company Information

CIN
Status
Date of Incorporation
21 January 1988
Listing Status
Unlisted
State
Chennai
ROC
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
60,020
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chinnakonda Subbier Krishnamoorthy Vijayan
Chinnakonda Subbier Krishnamoorthy Vijayan
Director
almost 20 years ago

Past Directors

Ayyasamy Mariappan
Ayyasamy Mariappan
Director
almost 37 years ago

Documents

Form SH-7-05042018-signed
Directors report as per section 134(3)-26032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Copy of Board resolution authorizing redemption of redeemable preference shares;-26032018
Form AOC-4-26032018_signed
List of share holders, debenture holders;-03032018
Form MGT-7-03032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Directors report as per section 134(3)-17032017
Form AOC-4-17032017_signed
Form MGT-7-12032017_signed
List of share holders, debenture holders;-11032017
Form AOC-4-220316.OCT
Form MGT-7-100316.OCT
Form MGT-14-300315.OCT
Copy of resolution-300315.PDF
Form23AC-280215 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form GNL.2-151014.PDF
Form MGT-14-151014.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Copy of resolution-081014.PDF
Form MGT-14-180914.OCT
Copy of resolution-040914.PDF
Form23AC-290114 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT