Company Information
CIN
Status
Date of Incorporation
07 March 1996
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
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
11,792,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shri Shakthi Girish
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nirmala Ramdas .
Director
almost 29 years ago
almost 29 years ago
Past Directors
Ramdas Chennappa Nayak
Director
almost 29 years ago
almost 29 years ago
Girish Ramdas
Managing Director
almost 29 years ago
almost 29 years ago
Charges
05 May 2017
Housing Development Finance Corporation Limited
3 Crore
29 March 2011
Icici Bank Limited
3 Crore
10 July 2007
Icici Bank Limited
80 Lak
21 October 2005
The Karur Vysya Bank Ltd
42 Lak
05 May 2017
Others
0
10 July 2007
Icici Bank Limited
0
29 March 2011
Icici Bank Limited
0
21 October 2005
The Karur Vysya Bank Ltd
0
05 May 2017
Others
0
10 July 2007
Icici Bank Limited
0
29 March 2011
Icici Bank Limited
0
21 October 2005
The Karur Vysya Bank Ltd
0
05 May 2017
Others
0
10 July 2007
Icici Bank Limited
0
29 March 2011
Icici Bank Limited
0
21 October 2005
The Karur Vysya Bank Ltd
0
Documents
Form DPT-3-03082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(2)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-16072019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-06122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Statement of Subsidiaries as per section 129 - Form AOC-1-27112017
Form CHG-1-08062017_signed
Optional Attachment-(1)-08062017
Instrument(s) of creation or modification of charge;-08062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170608
