Company Information

CIN
Status
Date of Incorporation
11 October 2004
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padmanaban Sankar
Padmanaban Sankar
Director/Designated Partner
over 1 year ago
Jayaraj Balaraman
Jayaraj Balaraman
Additional Director
almost 10 years ago

Past Directors

Rajesh Vaidhiyanathan
Rajesh Vaidhiyanathan
Additional Director
almost 10 years ago
Gorrepati Ramakrishna Reddy
Gorrepati Ramakrishna Reddy
Director
about 20 years ago

Charges

51 Crore
23 December 2011
State Bank Of Hyderabad
10 Crore
04 December 2008
Edelweiss Asset Reconstruction Company Limited
41 Crore
18 March 2009
State Bank Of Mauritius Ltd
25 Crore
19 October 2007
Indian Overseas Bank
45 Crore
02 September 2006
The Catholic Syrian Bank Limited.
20 Crore
24 November 2005
Indian Overseas Bank
4 Crore
23 December 2011
State Bank Of Hyderabad
0
02 September 2006
The Catholic Syrian Bank Limited.
0
24 November 2005
Indian Overseas Bank
0
18 March 2009
State Bank Of Mauritius Ltd
0
19 October 2007
Indian Overseas Bank
0
04 December 2008
Edelweiss Asset Reconstruction Company Limited
0
23 December 2011
State Bank Of Hyderabad
0
02 September 2006
The Catholic Syrian Bank Limited.
0
24 November 2005
Indian Overseas Bank
0
18 March 2009
State Bank Of Mauritius Ltd
0
19 October 2007
Indian Overseas Bank
0
04 December 2008
Edelweiss Asset Reconstruction Company Limited
0
23 December 2011
State Bank Of Hyderabad
0
02 September 2006
The Catholic Syrian Bank Limited.
0
24 November 2005
Indian Overseas Bank
0
18 March 2009
State Bank Of Mauritius Ltd
0
19 October 2007
Indian Overseas Bank
0
04 December 2008
Edelweiss Asset Reconstruction Company Limited
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form AOC-4(XBRL)-20112019_signed
Form DIR-12-30072019_signed
Interest in other entities;-25072019
Notice of resignation;-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Evidence of cessation;-25072019
Form ADT-1-27032019_signed
Copy of resolution passed by the company-20032019
Copy of written consent given by auditor-20032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112018
Form AOC-4(XBRL)-19112018_signed
Form INC-22-30102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102018
Copy of board resolution authorizing giving of notice-27102018
Copies of the utility bills as mentioned above (not older than two months)-27102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4(XBRL)-08022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02022018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-15112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102017
Form AOC-4(XBRL)-24102017_signed
Form AOC-4(XBRL)-02102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092017
Form 23AC-XBRL-19072017_signed
XBRL document in respect of balance sheet 18072017 for the financial year ending on 31032014