Company Information

CIN
Status
Date of Incorporation
19 December 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nisha Madan
Nisha Madan
Additional Director
over 14 years ago
Arun Madan
Arun Madan
Director
over 15 years ago
Kamal Gupta
Kamal Gupta
Director
about 29 years ago

Past Directors

Mohan Lal Mehta
Mohan Lal Mehta
Director
over 15 years ago
Umesh Kumar Madan
Umesh Kumar Madan
Director
over 28 years ago
Deepak Madan
Deepak Madan
Director
about 29 years ago
Amardeep Singh
Amardeep Singh
Director
about 29 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-04112019_signed
Form DPT-3-30102019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
-14062019
Copy of resolution passed by the company-14062019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Optional Attachment-(3)-27122017
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(2)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-11072017
Form MGT-7-11072017_signed
Directors report as per section 134(3)-27062017
Optional Attachment-(1)-27062017