Company Information

CIN
Status
Date of Incorporation
07 August 1989
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
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Rishi
Vikas Rishi
Director
about 7 years ago
Manasa Thanga Chellappa Pillai
Manasa Thanga Chellappa Pillai
Director/Designated Partner
about 7 years ago
Kumarasamy Thanga Chellappa Pillai
Kumarasamy Thanga Chellappa Pillai
Director/Designated Partner
over 19 years ago
Bagalakumari Kumarasamy Pillai
Bagalakumari Kumarasamy Pillai
Director/Designated Partner
over 35 years ago

Charges

4 Crore
23 July 2012
Corportion Bank
3 Crore
31 October 2008
Corporation Bank
1 Crore
25 October 1989
Union Bank Of India
15 Lak
29 April 2008
Hdfc Bank Limited
50 Lak
30 May 2022
Hdfc Bank Limited
0
29 April 2008
Hdfc Bank Limited
0
25 October 1989
Union Bank Of India
0
23 July 2012
Corportion Bank
0
31 October 2008
Corporation Bank
0
30 May 2022
Hdfc Bank Limited
0
29 April 2008
Hdfc Bank Limited
0
25 October 1989
Union Bank Of India
0
23 July 2012
Corportion Bank
0
31 October 2008
Corporation Bank
0

Documents

Optional Attachment-(1)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-13062019-signed
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
List of share holders, debenture holders;-03032018
Optional Attachment-(1)-03032018
Form AOC-4-03032018_signed
Form MGT-7-03032018_signed
Form DIR-12-02032018_signed
Optional Attachment-(1)-02032018
Declaration by first director-02032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032018
Form ADT-1-11012017_signed
Copy of written consent given by auditor-11012017
Copy of the intimation sent by company-11012017
Copy of resolution passed by the company-11012017
Form AOC-4-26102016_signed
List of share holders, debenture holders;-18102016
Form MGT-7-18102016