Company Information
CIN
Status
Date of Incorporation
12 September 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
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 799/-
Directors
Leo Nirmal Chettiar
Managing Director
about 1 year ago
about 1 year ago
Elizabeth Selvaraj Chettiar
Director
over 30 years ago
over 30 years ago
Selvaraj Savarimuthu Chettiar
Managing Director
over 36 years ago
over 36 years ago
Charges
15 June 2011
Hdfc Bank Limited
37 Lak
29 August 2023
Hdfc Bank Limited
0
15 June 2011
Hdfc Bank Limited
0
29 August 2023
Hdfc Bank Limited
0
15 June 2011
Hdfc Bank Limited
0
Documents
Form DPT-3-22122020-signed
Form DPT-3-05052020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-29102019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-25062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Optional Attachment-(1)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Form ADT-1-311015.OCT