Company Information
CIN
Status
Date of Incorporation
15 December 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 June 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Krishna Rajendra Prasad
Director/Designated Partner
over 2 years ago
over 2 years ago
Nayan Arun Jagjivan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nakul Arun Jagjivan
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Anandakumaran Nair Pramod Kumar
Director
almost 21 years ago
almost 21 years ago
Past Directors
Paramasivam Narayanan
Additional Director
over 9 years ago
over 9 years ago
Prabhakar .
Director
over 10 years ago
over 10 years ago
Sathiyapriyan .
Director
over 13 years ago
over 13 years ago
Mahadevan Veeramony
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 36] Insurance And Financial Services, Financial Consultancy, Information & Management, Fund Investments, Insurance Brokerage, Consultancy, Information, Management & Insurance Underwriting.
Documents
Form MGT-7-11092020_signed
Form AOC-4-11092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Optional Attachment-(1)-10092020
Directors report as per section 134(3)-10092020
List of share holders, debenture holders;-10092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092020
Form MGT-14-07092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Form ADT-1-03092020_signed
Copy of the intimation sent by company-02092020
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
Form BEN - 2-19022020_signed
Optional Attachment-(1)-19022020
Declaration under section 90-19022020
Optional Attachment-(2)-19022020
Form PAS-3-10012020_signed
Copy of Board or Shareholders? resolution-10012020
Copy of the special resolution authorizing the issue of bonus shares;-10012020
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.-10012020
Form SH-7-08012020-signed
Form MGT-14-02012020_signed
Copy of the resolution for alteration of capital;-02012020
Optional Attachment-(1)-02012020
Optional Attachment-(3)-02012020
Optional Attachment-(2)-02012020
Altered memorandum of association-02012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
Altered memorandum of assciation;-02012020
