Company Information
CIN
Status
Date of Incorporation
27 March 1996
Listing Status
Unlisted
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
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shaji Kallarakkal
Director
over 1 year ago
over 1 year ago
Kunhypacky Lirar
Director
almost 29 years ago
almost 29 years ago
Past Directors
Zohara Lirar
Director
almost 29 years ago
almost 29 years ago
Kallarakkal Shanawas
Director
almost 29 years ago
almost 29 years ago
Charges
24 March 2006
Union Bank Of India
2 Crore
24 March 2006
Union Bank Of India
0
24 March 2006
Union Bank Of India
0
Documents
Form DPT-3-08012021_signed
Form AOC-4-09122019_signed
Form DPT-3-03122019-signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of board resolution authorizing giving of notice-15062019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Notice of resignation;-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-24052017
Form AOC-4-24052017_signed
Form MGT-7-24052017_signed