Company Information
CIN
Status
Date of Incorporation
31 January 1996
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
30 September 2023
Paid Up Capital
3,452,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Natarajan .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Liyakath Ali Ahmed Mansoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vaidhyanathan Umashankar
Individual Promoter
over 5 years ago
over 5 years ago
Past Directors
Muthaiah Ravikumar
Director
almost 8 years ago
almost 8 years ago
Naganathan Ganesh
Director
almost 29 years ago
almost 29 years ago
Charges
08 May 2017
City Union Bank Limited
1 Crore
08 May 2017
City Union Bank Limited
0
08 May 2017
City Union Bank Limited
0
08 May 2017
City Union Bank Limited
0
08 May 2017
City Union Bank Limited
0
Documents
Form AOC-4-29122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DIR-12-30092020_signed
Form INC-22-01102020_signed
Copies of the utility bills as mentioned above (not older than two months)-29092020
Copy of board resolution authorizing giving of notice-29092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Form DIR-12-30092020_signed
Notice of resignation;-29092020
Evidence of cessation;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Form AOC-4-02112017-signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Instrument(s) of creation or modification of charge;-16052017