Company Information
CIN
Status
Date of Incorporation
28 November 2000
Listing Status
Unlisted
State
Chennai
ROC
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gokuldas Hemamalini
Director
about 24 years ago
about 24 years ago
Gokuldas Kalyan Kumar
Director
about 24 years ago
about 24 years ago
Kanaparambil Sadasivadas Gokuldas
Managing Director
about 24 years ago
about 24 years ago
Past Directors
Venugopal Shantha
Director
almost 18 years ago
almost 18 years ago
Charges
19 April 2011
The Karur Vysya Bank Limited
3 Crore
19 April 2011
The Karur Vysya Bank Limited
0
19 April 2011
The Karur Vysya Bank Limited
0
19 April 2011
The Karur Vysya Bank Limited
0
19 April 2011
The Karur Vysya Bank Limited
0
19 April 2011
The Karur Vysya Bank Limited
0
Documents
Form PAS-3-23052020_signed
Copy of Board or Shareholders? resolution-18052020
Optional Attachment-(4)-18052020
Optional Attachment-(5)-18052020
Optional Attachment-(3)-18052020
Optional Attachment-(1)-18052020
Optional Attachment-(2)-18052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18052020
List of share holders, debenture holders;-13052020
Form MGT-7-13052020_signed
Form MGT-14-17042020-signed
Form SH-7-17042020-signed
Copy of the resolution for alteration of capital;-09042020
Altered articles of association-09042020
Altered memorandum of association-09042020
Optional Attachment-(1)-09042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042020
Altered memorandum of assciation;-09042020
Altered articles of association;-09042020
Form INC-28-04042020-signed
Optional Attachment-(2)-18032020
Optional Attachment-(1)-18032020
Copy of court order or NCLT or CLB or order by any other competent authority.-18032020
Form DIR-12-17022020_signed
Evidence of cessation;-14022020
Notice of resignation;-14022020
Form AOC-4-13122019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019