Company Information

CIN
Status
Date of Incorporation
11 September 1990
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
26 September 2023
Paid Up Capital
3,140,180
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kodundhirapully Madhavan Padmanabhan
Kodundhirapully Madhavan Padmanabhan
Director/Designated Partner
over 1 year ago
. Nalini Padmanabhan
. Nalini Padmanabhan
Director/Designated Partner
over 1 year ago
Padmanabhan Swaminathan
Padmanabhan Swaminathan
Director/Designated Partner
over 1 year ago

Past Directors

Sivaraman Naganathan
Sivaraman Naganathan
Director
over 21 years ago

Documents

List of share holders, debenture holders;-28072020
Form MGT-7-28072020_signed
Directors report as per section 134(3)-14072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Form AOC-4-14072020_signed
Form DPT-3-24122019-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
-11102019
Copy of written consent given by auditor-11102019
Auditor?s certificate-30062019
Form DPT-3-29062019
Form ADT-1-20042019_signed
Form ADT-3-20042019_signed
Resignation letter-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Form AOC-4-16022019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18052018
Copy of Board or Shareholders? resolution-18052018