Company Information
CIN
Status
Date of Incorporation
24 April 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,000,000
Authorised Capital
120,000,000
Directors
Egappa Muthappa Chokkalingam Palaniappan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Palaniappan Parvathi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gokaraju Sureshchander Rao Vijayanand .
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Kripa Palaniappan
Additional Director
over 4 years ago
over 4 years ago
Ishta Palaniappan .
Additional Director
over 4 years ago
over 4 years ago
Vinaitheerthan Palaniappan
Director
about 24 years ago
about 24 years ago
Krishnan Premkumar
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 36] Financial Services , Broking Services In Commodities, Equity Shares, Stocks, Derivatives, Futures And Options, Foreign Exchange , Funding Etc. In Offline And Online And Internet Platforms, Monetary Affairs, Real Estate Affairs Included In Class 36.
[Class : 36] Financial Services, Broking Services In Commodities, Equity Shares, Stocks, Derivatives, Futures And Options, Foreign Exchange, Funding Etc. In Offline And Online And Internet Platforms Monetary Affairs, Real Estate Affairs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
18 February 2004
Bank Of India
2 Crore
18 February 2004
Bank Of India
0
18 February 2004
Bank Of India
0
Documents
Form MGT-14-08092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Form DIR-12-01052020_signed
Evidence of cessation;-30042020
Form DPT-3-12122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
XBRL document in respect Consolidated financial statement-26112019
Form AOC-4(XBRL)-26112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form MGT-7-20112019_signed
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Copy of board resolution authorizing giving of notice-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
Form INC-22-20032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copy of board resolution authorizing giving of notice-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Form DIR-12-07032019_signed
Form MGT-14-06032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Declaration by first director-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Form AOC-4(XBRL)-03012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
XBRL document in respect Consolidated financial statement-31122018
Copy of resolution passed by the company-24102018
