Company Information

CIN
Status
Date of Incorporation
23 January 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Latha .
Latha .
Director
over 1 year ago

Past Directors

Damba Chary Partha Sarathy
Damba Chary Partha Sarathy
Additional Director
almost 10 years ago
Narasimhan Dambachari
Narasimhan Dambachari
Director
almost 21 years ago
Anand Minakshi
Anand Minakshi
Director
almost 21 years ago

Charges

0
14 October 2005
City Union Bank Limited
50 Lak
14 March 2005
Citi Union Bank Ltd.
20 Lak
14 March 2005
Citi Union Bank Ltd.
0
14 October 2005
City Union Bank Limited
0
14 March 2005
Citi Union Bank Ltd.
0
14 October 2005
City Union Bank Limited
0
14 March 2005
Citi Union Bank Ltd.
0
14 October 2005
City Union Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form DPT-3-19122019-signed
Form DPT-3-18122019-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form CHG-4-04042018_signed
Letter of the charge holder stating that the amount has been satisfied-04042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180404
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018