Company Information

CIN
Status
Date of Incorporation
28 June 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Boopathiraj Sidhuraj
Boopathiraj Sidhuraj
Director/Designated Partner
about 3 years ago
Balaguru Aravind
Balaguru Aravind
Director/Designated Partner
about 3 years ago
Yuvarajan Bashyam
Yuvarajan Bashyam
Director
over 7 years ago
Radhakrishnan Yuvaraajann
Radhakrishnan Yuvaraajann
Director
over 19 years ago

Past Directors

Bhashyam Radhakrishnan Prasaath
Bhashyam Radhakrishnan Prasaath
Director
over 19 years ago

Charges

11 January 2022
Hdfc Bank Limited
0
11 January 2022
Hdfc Bank Limited
0
11 January 2022
Hdfc Bank Limited
0

Documents

Form ADT-1-11062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062020
List of share holders, debenture holders;-11062020
Directors report as per section 134(3)-11062020
Copy of written consent given by auditor-11062020
Copy of the intimation sent by company-11062020
Copy of resolution passed by the company-11062020
Form MGT-7-11062020_signed
Form AOC-4-11062020_signed
Form DIR-12-28032019_signed
Form MGT-7-28032019_signed
Form AOC-4-28032019_signed
List of share holders, debenture holders;-27032019
Directors report as per section 134(3)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Optional Attachment-(1)-27032019
Form INC-22-20032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Optional Attachment-(1)-20032019
Copy of board resolution authorizing giving of notice-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Form DIR-12-05032019_signed
Optional Attachment-(1)-02032019
Notice of resignation;-02032019
Evidence of cessation;-02032019
Form DIR-12-22022019_signed
Interest in other entities;-22022019
Optional Attachment-(1)-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Form MGT-7-30042018_signed