Company Information

CIN
Status
Date of Incorporation
31 May 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhavan Keerthana
Madhavan Keerthana
Director/Designated Partner
over 1 year ago
Shanmugasundaram Madhavan
Shanmugasundaram Madhavan
Director
over 1 year ago
. Gayathrimadhavan
. Gayathrimadhavan
Director
over 11 years ago

Charges

1 Crore
07 February 2015
Hdfc Bank Limited
1 Crore
08 January 2014
Andhra Bank
61 Lak
25 March 2022
State Bank Of India
1 Crore
25 March 2022
State Bank Of India
0
07 February 2015
Hdfc Bank Limited
0
08 January 2014
Andhra Bank
0
25 March 2022
State Bank Of India
0
07 February 2015
Hdfc Bank Limited
0
08 January 2014
Andhra Bank
0
25 March 2022
State Bank Of India
0
07 February 2015
Hdfc Bank Limited
0
08 January 2014
Andhra Bank
0
25 March 2022
State Bank Of India
0
07 February 2015
Hdfc Bank Limited
0
08 January 2014
Andhra Bank
0

Documents

Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form DPT-3-01072019-signed
Auditor?s certificate-21062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Form ADT-1-30112017_signed
Copy of written consent given by auditor-30112017
Copy of resolution passed by the company-30112017
Copy of the intimation sent by company-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Instrument(s) of creation or modification of charge;-09022017
Form CHG-1-09022017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170209
Form CHG-4-08022017_signed
Letter of the charge holder stating that the amount has been satisfied-08022017
CERTIFICATE OF SATISFACTION OF CHARGE-20170208
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016