Company Information
CIN
Status
Date of Incorporation
28 March 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,380,000
Authorised Capital
32,500,000
Directors
Srinivasan Lalitha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suresh Govindaraju
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pathmanaban Muruganandam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Natarajan Sakthivel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kannaiyan Geetharani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Baskar Karuppannan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Krishnan Baskar
Additional Director
almost 3 years ago
almost 3 years ago
Aloke Betala
Director
almost 27 years ago
almost 27 years ago
Anil Kumar Betala
Whole Time Director
over 31 years ago
over 31 years ago
Sajjanmal Betala .
Whole Time Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 36] Stockbroking, Stockbrokerage, Stock Trading, Stock Market Advisory Services, Stock Exchange Services, Stock Investment Management, Stock Debenture Brokerage, Mutual Funds, Securities Management, Securities Advisory Services, Money Transfers, Advisory Services Relating To Money Management.
Documents
Form ADT-1-22122020_signed
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122020
Optional Attachment-(1)-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Directors report as per section 134(3)-20122020
List of share holders, debenture holders;-20122020
Form MGT-7-20122020_signed
Form AOC-4-20122020_signed
Form DPT-3-11112020-signed
Optional Attachment-(1)-01102020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form DPT-3-07112019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019_signed
Form BEN - 2-17072019_signed
Declaration under section 90-17072019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
List of share holders, debenture holders;-30092018
Directors report as per section 134(3)-30092018
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
