Company Information

CIN
Status
Date of Incorporation
12 August 1996
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,675,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tara Gulechha
Tara Gulechha
Director
over 1 year ago
Alok Kumar Gulechha
Alok Kumar Gulechha
Managing Director
over 1 year ago

Past Directors

Suhasini Gulechha
Suhasini Gulechha
Director
over 28 years ago

Charges

2 Crore
11 December 2015
Bank Of India
2 Crore
30 January 2015
The Karur Vysya Bank Limited
4 Lak
08 December 2007
Indian Overseas Bank
3 Crore
22 December 2020
Hdfc Bank Limited
9 Lak
22 December 2020
Hdfc Bank Limited
0
11 December 2015
Bank Of India
0
08 December 2007
Indian Overseas Bank
0
30 January 2015
The Karur Vysya Bank Limited
0
22 December 2020
Hdfc Bank Limited
0
11 December 2015
Bank Of India
0
08 December 2007
Indian Overseas Bank
0
30 January 2015
The Karur Vysya Bank Limited
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-26072019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
List of share holders, debenture holders;-28072018
Form MGT-7-28072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Directors report as per section 134(3)-27072018
Form AOC-4-27072018_signed
List of share holders, debenture holders;-25062018
Form MGT-7-25062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
Form AOC-4-22062018_signed
Form MGT-7-16122017_signed
List of share holders, debenture holders;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed