Company Information

CIN
Status
Date of Incorporation
24 July 1982
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepa Reji Abraham
Deepa Reji Abraham
Director/Designated Partner
almost 2 years ago
Krishnaswamy Mathiyalagan
Krishnaswamy Mathiyalagan
Director/Designated Partner
almost 2 years ago

Past Directors

Reji Abraham
Reji Abraham
Director
over 14 years ago
Chandru Krishnan
Chandru Krishnan
Director
over 20 years ago

Charges

0
21 November 2013
Cholamandalam Investment And Finance Company Limited
15 Crore
11 November 2011
Cholamandalam Investment And Finance Company Limited
25 Crore
14 September 2001
Indian Overseas Bank
64 Crore
14 September 2001
Indian Overseas Bank
64 Crore
12 November 1998
Indian Overseas Bank
36 Crore
11 November 2011
Cholamandalam Investment And Finance Company Limited
0
12 November 1998
Indian Overseas Bank
0
14 September 2001
Indian Overseas Bank
0
14 September 2001
Indian Overseas Bank
0
21 November 2013
Cholamandalam Investment And Finance Company Limited
0
11 November 2011
Cholamandalam Investment And Finance Company Limited
0
12 November 1998
Indian Overseas Bank
0
14 September 2001
Indian Overseas Bank
0
14 September 2001
Indian Overseas Bank
0
21 November 2013
Cholamandalam Investment And Finance Company Limited
0

Documents

Form AOC-4(XBRL)-30122020_signed
Form DPT-3-29122020_signed
Optional Attachment-(1)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(2)-28122020
Form ADT-1-15122020_signed
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Form ADT-3-17092020_signed
Resignation letter-16092020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-17112019_signed
Form DPT-3-29102019-signed
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form DPT-3-17102019-signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-18122018
Optional Attachment-(2)-18122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Form AOC-4(XBRL)-18122018_signed