Company Information
CIN
Status
Date of Incorporation
27 September 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhavan Shashi Kumar Nair
Director
over 12 years ago
over 12 years ago
Past Directors
Deepa Nandakumar
Additional Director
over 9 years ago
over 9 years ago
Vallathol Nandakumar
Director
over 12 years ago
over 12 years ago
Charges
19 August 2013
Dhanlaxmi Bank Limited
75 Lak
19 August 2013
Dhanlaxmi Bank Limited
45 Lak
19 August 2013
Dhanlaxmi Bank Limited
0
19 August 2013
Dhanlaxmi Bank Limited
0
19 August 2013
Dhanlaxmi Bank Limited
0
19 August 2013
Dhanlaxmi Bank Limited
0
19 August 2013
Dhanlaxmi Bank Limited
0
19 August 2013
Dhanlaxmi Bank Limited
0
Documents
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
List of share holders, debenture holders;-10092020
Directors report as per section 134(3)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form AOC-4-10092020_signed
Form MGT-7-10092020_signed
Form CHG-4-20092019_signed
Form CHG-1-20092019_signed
Instrument(s) of creation or modification of charge;-20092019
Letter of the charge holder stating that the amount has been satisfied-20092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190920
CERTIFICATE OF SATISFACTION OF CHARGE-20190920
Form ADT-1-18092019_signed
List of share holders, debenture holders;-18092019
Copy of written consent given by auditor-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Form DPT-3-02082019-signed
Auditor?s certificate-26062019
-03042019
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019