Company Information

CIN
Status
Date of Incorporation
19 March 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Shreyas Khajana Madhan
Shreyas Khajana Madhan
Director/Designated Partner
over 2 years ago
Radha Madhan
Radha Madhan
Director
over 15 years ago
Madhan Khajanavinayakrao
Madhan Khajanavinayakrao
Managing Director
over 15 years ago

Past Directors

Swamynathan Murugan
Swamynathan Murugan
Additional Director
over 11 years ago

Charges

80 Lak
20 April 2011
Bank Of Baroda
80 Lak
20 April 2011
Bank Of Baroda
0
20 April 2011
Bank Of Baroda
0
20 April 2011
Bank Of Baroda
0
20 April 2011
Bank Of Baroda
0

Documents

Form ADT-3-02042019_signed
Resignation letter-30032019
Form MGT-7-05052018_signed
List of share holders, debenture holders;-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Form AOC-4-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
List of share holders, debenture holders;-03012017
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form INC-22-100915.OCT
Optional Attachment 2-100915.PDF
Optional Attachment 1-100915.PDF
Form66-291214 for the FY ending on-310314.OCT
Form MGT-14-031214.OCT
Copy of resolution-031214.PDF
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form DIR-12-301114.OCT
Optional Attachment 1-291114.PDF
-141114.OCT
Form DIR-12-151014.OCT
Letter of Appointment-081014.PDF
Declaration of the appointee Director- in Form DIR-2-081014.PDF
Optional Attachment 1-081014.PDF
Interest in other entities-081014.PDF
Form 32-290114.OCT
Form 23B for period 010413 to 310314-031013.OCT