Company Information
CIN
Status
Date of Incorporation
19 August 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Gyanchand Bohra Vinaychand
Additional Director
almost 5 years ago
almost 5 years ago
Devangi Harshal Shah
Additional Director
almost 9 years ago
almost 9 years ago
Harshal Satishbhai Shah
Additional Director
almost 9 years ago
almost 9 years ago
Jyoti Vakharia Vijay
Director
over 23 years ago
over 23 years ago
Harish Shah
Director
over 23 years ago
over 23 years ago
Vijay Kumar Ramanlal Vakharia
Director
over 23 years ago
over 23 years ago
Bharat Mahendra Shah
Director
over 23 years ago
over 23 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Evidence of cessation;-13082020
Form DIR-12-13082020_signed
Notice of resignation;-13082020
Optional Attachment-(1)-13082020
Evidence of cessation;-10082020
Notice of resignation;-10082020
Form DIR-12-10082020_signed
Optional Attachment-(1)-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form ADT-1-03062020_signed
Copy of written consent given by auditor-03062020
Copy of the intimation sent by company-03062020
Copy of resolution passed by the company-03062020
Form DIR-12-23052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052020
Notice of resignation;-23052020
Evidence of cessation;-23052020
Evidence of cessation;-21032020
Notice of resignation;-21032020
Form DIR-12-21032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Notice of resignation;-25022020
Form DIR-12-25022020_signed
Evidence of cessation;-25022020
Form INC-22-24022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
List of share holders, debenture holders;-24022020
Directors report as per section 134(3)-24022020