Company Information
CIN
Status
Date of Incorporation
09 January 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
10,710,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subramaniam Aneetha
Director/Designated Partner
about 1 year ago
about 1 year ago
Maria Ramesh
Director
about 19 years ago
about 19 years ago
Pallavaram Kothandaraman Ramesh
Director
about 19 years ago
about 19 years ago
Past Directors
Madhavi Lata
Director
about 19 years ago
about 19 years ago
Singaravelu Ravindranathan
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services.
[Class : 37] Building Construction, Repair, Installation Services
Charges
30 December 2016
Icici Bank Limited
18 Lak
07 May 2015
Lic Housing Finance Limited
50 Crore
12 January 2012
Indian Bank Alwarpet Branch
5 Crore
15 June 2009
Indian Bank
4 Crore
30 December 2016
Others
0
07 May 2015
Lic Housing Finance Limited
0
15 June 2009
Indian Bank
0
12 January 2012
Indian Bank Alwarpet Branch
0
30 December 2016
Others
0
07 May 2015
Lic Housing Finance Limited
0
15 June 2009
Indian Bank
0
12 January 2012
Indian Bank Alwarpet Branch
0
Documents
Form MGT-7-03012019_signed
Form AOC-4-02012019_signed
Form ADT-1-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of written consent given by auditor-30122018
Directors report as per section 134(3)-30122018
Copy of resolution passed by the company-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form ADT-1-03022017_signed
Copy of written consent given by auditor-03022017
Directors report as per section 134(3)-03022017
Optional Attachment-(1)-03022017
Copy of the intimation sent by company-03022017
Copy of resolution passed by the company-03022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Form AOC-4-03022017_signed
List of share holders, debenture holders;-28012017
Instrument(s) of creation or modification of charge;-28012017
Form CHG-1-28012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170128
Form MGT-7-28012017_signed
Form AOC-4-200116.OCT
Form DIR-12-120116.OCT
Evidence of cessation-120116.PDF