Company Information
CIN
Status
Date of Incorporation
25 May 2006
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
22 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kaja Jayanarayana Holla
Director/Designated Partner
over 1 year ago
over 1 year ago
Aravinda Hegde
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Rashmi Ranjan Mahapatra
Additional Director
almost 11 years ago
almost 11 years ago
Gopalakrishnan Palangat
Director
over 16 years ago
over 16 years ago
Mathew Mammen
Director
about 18 years ago
about 18 years ago
Kesava Panicker Renji
Director
over 18 years ago
over 18 years ago
Thottum Karakath Abdul Nasir
Director
over 18 years ago
over 18 years ago
Charges
25 March 2009
Idbi Trusteeship Services Limited
48 Crore
15 October 2007
Idbi Trusteeship Services Limited
50 Crore
25 March 2009
Idbi Trusteeship Services Limited
0
15 October 2007
Idbi Trusteeship Services Limited
0
25 March 2009
Idbi Trusteeship Services Limited
0
15 October 2007
Idbi Trusteeship Services Limited
0
25 March 2009
Idbi Trusteeship Services Limited
0
15 October 2007
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-08102020-signed
Form INC-22-10022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022020
Copies of the utility bills as mentioned above (not older than two months)-10022020
Optional Attachment-(1)-10022020
Copy of board resolution authorizing giving of notice-10022020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form DPT-3-31102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-01082019-signed
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed