Company Information

CIN
Status
Date of Incorporation
27 April 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Girish Madhavan
Girish Madhavan
Director
over 2 years ago
Reshma Girish
Reshma Girish
Director
over 24 years ago
Dhanamani Madhavan
Dhanamani Madhavan
Director
over 30 years ago

Charges

9 Crore
29 October 2008
Uco Bank
9 Crore
24 April 2006
Uco Bank
25 Lak
29 October 2008
Uco Bank
0
24 April 2006
Uco Bank
0
29 October 2008
Uco Bank
0
24 April 2006
Uco Bank
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form INC-22-16092019_signed
Optional Attachment-(1)-16092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092019
Copies of the utility bills as mentioned above (not older than two months)-16092019
Instrument(s) of creation or modification of charge;-17052019
Optional Attachment-(1)-17052019
Form CHG-1-17052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190517
List of share holders, debenture holders;-19032019
Form MGT-7-19032019_signed
Directors report as per section 134(3)-18032019
Optional Attachment-(1)-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Form AOC-4-18032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-31052018
Optional Attachment-(1)-31052018
List of share holders, debenture holders;-31052018
Form AOC-4-31052018_signed
Form MGT-7-31052018_signed
Form INC-22-08052018_signed
Copies of the utility bills as mentioned above (not older than two months)-08052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052018
Optional Attachment-(1)-21022018