Company Information

CIN
Status
Date of Incorporation
16 May 1990
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
29 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kumar Sucharita
Kumar Sucharita
Director
over 1 year ago
Divya Kumar
Divya Kumar
Director
over 5 years ago

Past Directors

Kumar Venkateswaran .
Kumar Venkateswaran .
Managing Director
over 34 years ago

Charges

0
06 August 1999
Indian Bank
75 Lak
06 August 1999
Indian Bank
0
06 August 1999
Indian Bank
0

Documents

Form DPT-3-05112020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-05072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Evidence of cessation;-03072019
Optional Attachment-(1)-03072019
Optional Attachment-(2)-03072019
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-28112016
Form ADT-1-210116.OCT
Form AOC-4-200116.OCT
Form MGT-7-070116.OCT
Form MGT-14-181114.OCT