Company Information

CIN
Status
Date of Incorporation
05 August 1991
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
10,467,070
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Narayanan Ravi
Narayanan Ravi
Director/Designated Partner
over 2 years ago

Past Directors

Ravi Kumar .
Ravi Kumar .
Additional Director
over 6 years ago
Ramesh .
Ramesh .
Director
over 11 years ago
Anshu Bansal
Anshu Bansal
Additional Director
about 12 years ago
Ashok Bansal
Ashok Bansal
Director
over 33 years ago

Charges

4 Crore
28 November 1995
Federal Bank Ltd.
2 Crore
28 July 1993
Federal Bank
2 Crore
28 November 1995
Federal Bank Ltd.
0
28 July 1993
Federal Bank
0
28 November 1995
Federal Bank Ltd.
0
28 July 1993
Federal Bank
0

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-08122019_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
Form ADT-1-25042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-14-24122018_signed
Form DIR-12-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
List of share holders, debenture holders;-21122018
Form DIR-12-17092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Evidence of cessation;-15092018
Notice of resignation;-15092018
Form MGT-14-13022018_signed
Form MGT-7-13022018_signed
Form AOC-4-13022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022018
List of share holders, debenture holders;-09022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022018
Directors report as per section 134(3)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form MGT-14-09012017_signed