Company Information

CIN
Status
Date of Incorporation
27 October 1998
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,270,250
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padam Dugar
Padam Dugar
Director
over 1 year ago
Gautham Tharanath Maroli
Gautham Tharanath Maroli
Director/Designated Partner
almost 2 years ago
Tarachand Dugar Ramesh Dugar
Tarachand Dugar Ramesh Dugar
Director
almost 2 years ago
Mohanan Rajesh
Mohanan Rajesh
Director
over 2 years ago

Charges

1 Crore
29 November 2016
Sundaram Finance Limited
74 Lak
25 March 2003
Central Bank Of India
12 Lak
11 November 1999
Central Bank Of India
10 Lak
29 January 1999
Bank Of Madura Limited
60 Lak
29 November 2016
Others
0
29 January 1999
Bank Of Madura Limited
0
11 November 1999
Central Bank Of India
0
25 March 2003
Central Bank Of India
0
29 November 2016
Others
0
29 January 1999
Bank Of Madura Limited
0
11 November 1999
Central Bank Of India
0
25 March 2003
Central Bank Of India
0
29 November 2016
Others
0
29 January 1999
Bank Of Madura Limited
0
11 November 1999
Central Bank Of India
0
25 March 2003
Central Bank Of India
0

Documents

Form MGT-7-27022020_signed
Form AOC-4-27022020_signed
Directors report as per section 134(3)-22022020
List of share holders, debenture holders;-22022020
Optional Attachment-(1)-22022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Optional Attachment-(1)-24052018
List of share holders, debenture holders;-24052018
Form MGT-7-24052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-03012018
Form AOC-4-03012018_signed
Instrument(s) of creation or modification of charge;-27012017
Form CHG-1-27012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170127
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Company CSR policy as per section 135(4)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed