Company Information

CIN
Status
Date of Incorporation
24 August 2001
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
16 June 2023
Paid Up Capital
395,800
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Reji Jacob
Reji Jacob
Director/Designated Partner
over 1 year ago
. Praveen Mathew
. Praveen Mathew
Director/Designated Partner
almost 2 years ago
Abraham Cunnumpurathu Jacob
Abraham Cunnumpurathu Jacob
Director/Designated Partner
almost 2 years ago
Ravi Abraham
Ravi Abraham
Director/Designated Partner
almost 2 years ago
Philip Cunnumpuruthu Jacob
Philip Cunnumpuruthu Jacob
Nodal Officer
almost 18 years ago

Past Directors

Leela Jacob
Leela Jacob
Director
over 23 years ago

Documents

Form MGT-7-03092020_signed
List of share holders, debenture holders;-02092020
Form AOC-4-18082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Directors report as per section 134(3)-17082020
Form DPT-3-30072020-signed
List of share holders, debenture holders;-20072019
Form MGT-7-20072019_signed
Form AOC-4-17072019_signed
Form DPT-3-16072019-signed
Directors report as per section 134(3)-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Form ADT-1-05072019_signed
Copy of resolution passed by the company-05072019
Copy of written consent given by auditor-05072019
Copy of the intimation sent by company-05072019
Form DPT-3-04072019-signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Form MGT-7-01102018_signed
List of share holders, debenture holders;-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Directors report as per section 134(3)-03082018
Form AOC-4-03082018_signed
List of share holders, debenture holders;-04082017
Form MGT-7-04082017_signed
Directors report as per section 134(3)-13072017
Form AOC-4-13072017_signed