Company Information

CIN
Status
Date of Incorporation
03 November 1995
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Vijay Bulchandani
Gautam Vijay Bulchandani
Managing Director
over 27 years ago
Mansha Vijay Bulchandani
Mansha Vijay Bulchandani
Director/Designated Partner
about 29 years ago

Past Directors

Mikhail Vijay Bulchandani
Mikhail Vijay Bulchandani
Director
over 26 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-24062019-signed
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Form INC-22-24052018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24052018
Copies of the utility bills as mentioned above (not older than two months)-24052018
Copy of board resolution authorizing giving of notice-24052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052018
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016