Company Information

CIN
Status
Date of Incorporation
23 March 1994
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhimanyu Prakash
Abhimanyu Prakash
Director
over 1 year ago
. Kadambari Prakash
. Kadambari Prakash
Director
over 2 years ago
. Malavika
. Malavika
Director
over 2 years ago
Prakash Urmilla
Prakash Urmilla
Director
over 16 years ago

Past Directors

Madhav Buchi Prakash
Madhav Buchi Prakash
Director
over 16 years ago
Ramesh Ganesan
Ramesh Ganesan
Director
almost 31 years ago

Charges

17 Lak
31 July 2018
Indian Overseas Bank
17 Lak
31 July 2018
Indian Overseas Bank
0
31 July 2018
Indian Overseas Bank
0

Documents

Form DPT-3-17112020-signed
Form DPT-3-24012020-signed
Form AOC-4-07122019_signed
Form MGT-7-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Instrument(s) of creation or modification of charge;-03102018
Form CHG-1-03102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181003
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016