Company Information
CIN
Status
Date of Incorporation
05 May 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Haresh Kishor .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sudha Kishor Punjhaabi
Director
over 19 years ago
over 19 years ago
Gokaldas Kishore Kumar .
Director
over 19 years ago
over 19 years ago
Past Directors
Ved Parkash
Director
over 17 years ago
over 17 years ago
Raman Girdher
Director
over 17 years ago
over 17 years ago
Punjabi Gaythri
Director
over 19 years ago
over 19 years ago
Documents
Form DPT-3-05012021_signed
Form DIR-12-14082019_signed
Evidence of cessation;-14082019
Form ADT-1-13082019_signed
Copy of the intimation sent by company-13082019
Copy of written consent given by auditor-13082019
Directors report as per section 134(3)-13082019
List of share holders, debenture holders;-13082019
Copy of resolution passed by the company-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Form MGT-7-13082019_signed
Form AOC-4-13082019_signed
Form DPT-3-26072019-signed
Form AOC-4-29092018_signed
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
List of share holders, debenture holders;-03092018
List of share holders, debenture holders;-21102017
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed
List of share holders, debenture holders;-06102016
Form DIR-12-06102016_signed
Form MGT-7-06102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016
Form AOC-4-061215.OCT