Company Information

CIN
Status
Date of Incorporation
08 February 2002
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sundaram Ashok Kumar
Sundaram Ashok Kumar
Director/Designated Partner
over 1 year ago
Krishnamurthy Suresh
Krishnamurthy Suresh
Director/Designated Partner
over 1 year ago
Ramachandran Narayanaswamy
Ramachandran Narayanaswamy
Director
over 18 years ago

Past Directors

Kothandapani Sathyanarayanan
Kothandapani Sathyanarayanan
Director
almost 8 years ago
Govindaswamy Radhakrishnan
Govindaswamy Radhakrishnan
Director
over 13 years ago
Srinivasan Natesan
Srinivasan Natesan
Director
about 18 years ago
Sivanthi Adityan .
Sivanthi Adityan .
Director
over 18 years ago
Narayanaswamy Srinivasan
Narayanaswamy Srinivasan
Director
over 18 years ago
. Raghupathy
. Raghupathy
Director
over 18 years ago

Charges

0
28 June 2006
State Bank Of Mysore
89 Crore
28 June 2006
State Bank Of Mysore
0
28 June 2006
State Bank Of Mysore
0
28 June 2006
State Bank Of Mysore
0

Documents

Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form DPT-3-13022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Directors report as per section 134(3)-24012020
List of share holders, debenture holders;-24012020
Form AOC-4-24012020_signed
Form MGT-7-24012020_signed
Optional Attachment-(1)-22012020
Form DIR-12-22012020_signed
Notice of resignation;-22012020
Evidence of cessation;-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form ADT-1-16102017_signed
Copy of written consent given by auditor-16102017
Copy of the intimation sent by company-16102017
Copy of resolution passed by the company-16102017