Company Information
CIN
Status
Date of Incorporation
16 March 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Desinng Kumar Rajendran
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Ravi Rajagopal
Additional Director
about 8 years ago
about 8 years ago
Past Directors
Prem Kumar Balaraman
Additional Director
almost 14 years ago
almost 14 years ago
Raghava Reddy Gorrepati
Director
almost 18 years ago
almost 18 years ago
Gouri Shanker Mishra
Director
almost 18 years ago
almost 18 years ago
Charges
23 January 2012
Ifci Venture Capital Funds Limited
10 Crore
20 November 2009
Edelweiss Asset Reconstruction Company Limited
900 Crore
30 January 2009
Edelweiss Asset Reconstruction Company Limited
41 Crore
23 September 2008
Punjab National Bank
50 Crore
09 July 2009
Indian Bank
200 Crore
31 December 2008
Indian Bank
100 Crore
20 November 2009
Others
0
31 December 2008
Indian Bank
0
23 January 2012
Ifci Venture Capital Funds Limited
0
09 July 2009
Indian Bank
0
23 September 2008
Punjab National Bank
0
30 January 2009
Edelweiss Asset Reconstruction Company Limited
0
20 November 2009
Others
0
31 December 2008
Indian Bank
0
23 January 2012
Ifci Venture Capital Funds Limited
0
09 July 2009
Indian Bank
0
23 September 2008
Punjab National Bank
0
30 January 2009
Edelweiss Asset Reconstruction Company Limited
0
20 November 2009
Others
0
31 December 2008
Indian Bank
0
23 January 2012
Ifci Venture Capital Funds Limited
0
09 July 2009
Indian Bank
0
23 September 2008
Punjab National Bank
0
30 January 2009
Edelweiss Asset Reconstruction Company Limited
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form DIR-12-15042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Evidence of cessation;-13042019
Notice of resignation;-13042019
Interest in other entities;-13042019
Form ADT-1-25032019_signed
Copy of written consent given by auditor-19032019
Copy of resolution passed by the company-19032019
Form AOC-4(XBRL)-29112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112018
Form INC-22-30102018_signed
Copies of the utility bills as mentioned above (not older than two months)-27102018
Copy of board resolution authorizing giving of notice-27102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112017
Form AOC-4(XBRL)-18112017_signed
Form AOC-4(XBRL)-23102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102017
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
Form CHG-1-02082017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170802