Company Information

CIN
Status
Date of Incorporation
26 October 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shreyas Khajana Madhan
Shreyas Khajana Madhan
Director/Designated Partner
over 2 years ago
Radha Madhan
Radha Madhan
Director
about 13 years ago
Madhan Khajanavinayakrao
Madhan Khajanavinayakrao
Director
about 13 years ago

Documents

Form ADT-3-02042019_signed
Resignation letter-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
List of share holders, debenture holders;-04052018
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form AOC-4-300116.OCT
Form MGT-7-220116.OCT
Form MGT-14-021214.OCT
Copy of resolution-011214.PDF
Form23AC-271114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form DIR-12-291114.OCT
Optional Attachment 1-271114.PDF
-141114.OCT
Form 32-111213.OCT
Evidence of cessation-111213.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-281113 for the FY ending on-310313.OCT
Form 18-010113.OCT
Form 32-201212.OCT
Acknowledgement of Stamp Duty MoA payment-261012.PDF
Acknowledgement of Stamp Duty AoA payment-261012.PDF
Certificate of Incorporation-261012.PDF
Certificate of Incorporation-261012.PDF