Company Information

CIN
Status
Date of Incorporation
26 September 1986
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 August 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lara Balsara Vajifdar
Lara Balsara Vajifdar
Director/Designated Partner
over 1 year ago
Sam Balsara
Sam Balsara
Director/Designated Partner
over 24 years ago

Charges

0
27 August 1991
The Karur Vyasa Bank Ltd.
40 Thousand
27 March 1992
The Karur Vyasa Bank Ltd.
93 Thousand
05 October 2009
The Karur Vysya Bank Limited
25 Lak
27 August 1991
The Karur Vyasa Bank Ltd.
0
27 March 1992
The Karur Vyasa Bank Ltd.
0
05 October 2009
The Karur Vysya Bank Limited
0
27 August 1991
The Karur Vyasa Bank Ltd.
0
27 March 1992
The Karur Vyasa Bank Ltd.
0
05 October 2009
The Karur Vysya Bank Limited
0

Documents

Form STK-2-05082021-signed
Form DPT-3-12112019-signed
Optional Attachment-(1)-07102019
Optional Attachment-(2)-07102019
-07102019
Optional Attachment-(1)-20092019
-20092019
Form MGT-7-13092019_signed
List of share holders, debenture holders;-12092019
Directors report as per section 134(3)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form AOC-4-11092019_signed
Form ADT-1-09092019_signed
Copy of resolution passed by the company-09092019
Copy of the intimation sent by company-09092019
Copy of written consent given by auditor-09092019
Form BEN - 2-09082019_signed
Form DPT-3-09082019-signed
Declaration under section 90-09082019
Optional Attachment-(1)-09082019
Form CHG-4-13032019_signed
Letter of the charge holder stating that the amount has been satisfied-13032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190313
Letter of the charge holder stating that the amount has been satisfied-04032019
Form CHG-4-04032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190304
Letter of the charge holder stating that the amount has been satisfied-28022019
Form CHG-4-28022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190228
Form AOC-4-22102018_signed