Company Information

CIN
Status
Date of Incorporation
12 July 2006
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Ganapathi Kumar
Ashok Ganapathi Kumar
Director/Designated Partner
about 6 years ago
Ravi Rajagopal
Ravi Rajagopal
Additional Director
over 8 years ago

Past Directors

Ravi Kamalanathan
Ravi Kamalanathan
Director
over 10 years ago
Karthikeyan Kumaravel
Karthikeyan Kumaravel
Director
over 14 years ago
Raghava Reddy Gorrepati
Raghava Reddy Gorrepati
Director
about 18 years ago

Charges

50 Crore
18 June 2012
Corporation Bank
9 Crore
06 April 2009
Edelweiss Asset Reconstruction Company Limited
41 Crore
19 March 2010
The Federal Bank Ltd
50 Crore
18 June 2012
Corporation Bank
0
06 April 2009
Edelweiss Asset Reconstruction Company Limited
0
19 March 2010
The Federal Bank Ltd
0
18 June 2012
Corporation Bank
0
06 April 2009
Edelweiss Asset Reconstruction Company Limited
0
19 March 2010
The Federal Bank Ltd
0
18 June 2012
Corporation Bank
0
06 April 2009
Edelweiss Asset Reconstruction Company Limited
0
19 March 2010
The Federal Bank Ltd
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DIR-12-27032019_signed
Form ADT-1-25032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Evidence of cessation;-20032019
Notice of resignation;-20032019
Copy of resolution passed by the company-18032019
Copy of written consent given by auditor-18032019
Form AOC-4(XBRL)-25022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18022019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-01122018
Form INC-22-30102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102018
Copy of board resolution authorizing giving of notice-29102018
Copies of the utility bills as mentioned above (not older than two months)-29102018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4(XBRL)-15112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102017
Form AOC-4(XBRL)-20102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092017
Form AOC-4(XBRL)-11092017_signed
XBRL document in respect of balance sheet 23062017 for the financial year ending on 31032014
Form 23AC-XBRL-23062017_signed
Form MGT-7-28112016_signed