Company Information

CIN
Status
Date of Incorporation
22 June 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 December 2018
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srikanth Narasimhan
Srikanth Narasimhan
Director/Designated Partner
over 1 year ago
Srigandh Paheerathan
Srigandh Paheerathan
Director/Designated Partner
over 2 years ago
Murugesan .
Murugesan .
Director
over 18 years ago
Poovazhagan Nil
Poovazhagan Nil
Director
over 18 years ago
Padam J Challani
Padam J Challani
Director/Designated Partner
over 18 years ago

Past Directors

Rathanchand Jawarilal Jayanthilal .
Rathanchand Jawarilal Jayanthilal .
Director
over 18 years ago
Nagalingam Jayamurugan
Nagalingam Jayamurugan
Director
over 18 years ago

Documents

Form MGT-7-08062018_signed
Form AOC-4-08062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Directors report as per section 134(3)-04062018
List of share holders, debenture holders;-04062018
Form ADT-1-01052018_signed
Copy of resolution passed by the company-28042018
Copy of written consent given by auditor-28042018
Form DIR-12-23022018_signed
Optional Attachment-(2)-22022018
Optional Attachment-(1)-22022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Form DIR-12-16102017_signed
Evidence of cessation;-14102017
Notice of resignation;-14102017
Form INC-22-26042017_signed
Copies of the utility bills as mentioned above (not older than two months)-26042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042017
Copy of board resolution authorizing giving of notice-26042017
Form 23B-20022017_signed
Copy of the intimation received from the company - 2021.-11022017
Optional Attachment-(1)-11022017
Optional Attachment-(2)-11022017
Form 23B-11022017_signed
Directors report as per section 134(3)-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Form AOC-4-09012017_signed
List of share holders, debenture holders;-06012017
Form MGT-7-06012017_signed
Form AOC-4-31102016_signed