Company Information

CIN
Status
Date of Incorporation
29 July 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Narasimha Naidu Madhaiyan
Narasimha Naidu Madhaiyan
Managing Director
over 2 years ago
Gautam Madhaiyan
Gautam Madhaiyan
Director/Designated Partner
almost 4 years ago
. Sasikala
. Sasikala
Director
over 21 years ago

Charges

1 Crore
09 February 2018
Hdfc Bank Limited
1 Crore
09 February 2018
Hdfc Bank Limited
0
09 February 2018
Hdfc Bank Limited
0
09 February 2018
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-18022020
Form MGT-7-18022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Directors report as per section 134(3)-10022020
Form AOC-4-10022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Directors report as per section 134(3)-08022020
Form AOC-4-08022020_signed
Form CHG-1-31032018_signed
Instrument(s) of creation or modification of charge;-31032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180331
Form INC-22-22032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032018
Copies of the utility bills as mentioned above (not older than two months)-22032018
Form MGT-7-11092017_signed
Form ADT-1-08092017_signed
Optional Attachment-(1)-08092017
List of share holders, debenture holders;-08092017
Directors report as per section 134(3)-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Optional Attachment-(2)-08092017
Form AOC-4-08092017_signed
Copy of resolution passed by the company-07092017
Copy of written consent given by auditor-07092017
Copy of the intimation sent by company-07092017
Form AOC-4-150316.OCT
Form ADT-1-080316.OCT
Form MGT-7-070316.OCT
Form ADT-1-210615.OCT
FormSchV-180615 for the FY ending on-310314-Revised-1.OCT