Company Information

CIN
Status
Date of Incorporation
05 October 1999
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
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujir Prabhakar
Sujir Prabhakar
Director/Designated Partner
almost 2 years ago
Airody Giridhar Pai
Airody Giridhar Pai
Director/Designated Partner
over 2 years ago

Past Directors

Vaddarse Chandrashekar Subraya Holla
Vaddarse Chandrashekar Subraya Holla
Additional Director
about 4 years ago
Prabhakar Sastana Pai
Prabhakar Sastana Pai
Additional Director
over 4 years ago
Perdoor Vaman Mallya
Perdoor Vaman Mallya
Additional Director
over 10 years ago
Basthi Sadashiva Pai
Basthi Sadashiva Pai
Additional Director
almost 11 years ago
Katapadi Govindraya Subraya Kamath
Katapadi Govindraya Subraya Kamath
Director
over 11 years ago
Tonse Satish Upendra Pai
Tonse Satish Upendra Pai
Director
over 21 years ago
Hanasoge Nagesha Rao Seshagirirao
Hanasoge Nagesha Rao Seshagirirao
Director
over 21 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form DIR-12-22122020_signed
Optional Attachment-(1)-22122020
Evidence of cessation;-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form DIR-12-21122020_signed
Optional Attachment-(1)-21122020
Form PAS-6-17122020_signed
Optional Attachment-(1)-17122020
Form PAS-6-16122020_signed
Optional Attachment-(1)-16122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Form AOC-4(XBRL)-14122020_signed
Form DPT-3-18112020-signed
Optional Attachment-(1)-05082020
Notice of resignation;-05082020
Form DIR-12-05082020_signed
Interest in other entities;-05082020
Evidence of cessation;-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-30102019
Optional Attachment-(2)-30102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form AOC-4(XBRL)-30102019_signed