Company Information

CIN
Status
Date of Incorporation
01 March 1994
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
30 September 2023
Paid Up Capital
8,842,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thirugnanam Baskaran
Thirugnanam Baskaran
Director/Designated Partner
about 1 year ago
Muthukrishnan Elangovan
Muthukrishnan Elangovan
Director/Designated Partner
over 1 year ago
Rajasekaran Gayathri
Rajasekaran Gayathri
Director/Designated Partner
about 2 years ago
Kesavamoorthi Srinivasan
Kesavamoorthi Srinivasan
Director/Designated Partner
almost 5 years ago
Ganesan Manoharan
Ganesan Manoharan
Director/Designated Partner
over 6 years ago
Jambunathan Ramakrishnan
Jambunathan Ramakrishnan
Director/Designated Partner
over 7 years ago

Past Directors

Muthukrisnan Balasubramaniyan
Muthukrisnan Balasubramaniyan
Managing Director
almost 6 years ago
Kesavamurthy Anantha Narayanan
Kesavamurthy Anantha Narayanan
Director
over 10 years ago
Sammandan Ramanathan
Sammandan Ramanathan
Director
over 10 years ago
Viswanathan Murugan
Viswanathan Murugan
Director
over 10 years ago
Periyasamy Dhinesh
Periyasamy Dhinesh
Additional Director
over 10 years ago
Sundararajulu Govindaswamy
Sundararajulu Govindaswamy
Director
over 18 years ago
Veerasamy Palanivel
Veerasamy Palanivel
Director
over 18 years ago
. Saraswathi
. Saraswathi
Director
over 18 years ago
Manivannan Samiayya
Manivannan Samiayya
Director
almost 31 years ago

Documents

Form NDH-3-28082020_signed
Amount of deposit accepted from each member -26082020
List of all members who ceased during the period with PAN and complete residential address -26082020
List of all members with PAN and complete residential address -26082020
Optional Attachment-(2)-26082020
List of all members who joined during the period with PAN and complete residential address -26082020
Optional Attachment-(1)-26082020
Form PAS-3-08062020_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.-08062020
Copy of Board or Shareholders? resolution-08062020
Optional Attachment-(1)-10032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032020
Form DIR-12-10032020_signed
Evidence of cessation;-10032020
Form DPT-3-13022020-signed
Form PAS-3-17012020_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.-17012020
Copy of Board or Shareholders? resolution-17012020
Form GNL-2-29112019-signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(3)-11112019
Optional Attachment-(2)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Form DPT-3-20082019
Form GNL-2-15052019-signed
Optional Attachment-(1)-07052019
Optional Attachment-(2)-07052019