Company Information
CIN
Status
Date of Incorporation
26 February 1998
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
28 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandra Pratap
Director/Designated Partner
over 1 year ago
over 1 year ago
Arun Manivannan Namachivayam
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Anirudh Iyer
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Goh Tiong Yong
Director
almost 27 years ago
almost 27 years ago
Rajaram Murugiah
Director
almost 27 years ago
almost 27 years ago
Charges
26 February 2018
Idbi Trusteeship Services Limited
40 Crore
26 February 2018
Idbi Trusteeship Services Limited
0
26 February 2018
Idbi Trusteeship Services Limited
0
26 February 2018
Idbi Trusteeship Services Limited
0
26 February 2018
Idbi Trusteeship Services Limited
0
Documents
Form INC-28-12042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03042019
Letter of the charge holder stating that the amount has been satisfied-02042019
Form CHG-4-02042019_signed
Form MGT-14-25032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Optional Attachment-(1)-25032019
Form MGT-7-25022019_signed
Form AOC-4-25022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022019
Directors report as per section 134(3)-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
List of share holders, debenture holders;-20022019
Statement of Subsidiaries as per section 129 - Form AOC-1-20022019
Form GNL-2-14022019-signed
Optional Attachment-(1)-13022019
Optional Attachment-(2)-13022019
Optional Attachment-(1)-11012019
Form MGT-14-21122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181221
Optional Attachment-(1)-07122018
Altered articles of association-07122018
Altered memorandum of association-07122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122018
Form GNL-2-30112018-signed
Optional Attachment-(1)-01112018
Optional Attachment-(2)-01112018
Optional Attachment-(3)-01112018
Optional Attachment-(4)-01112018
Optional Attachment-(5)-01112018