Company Information
CIN
Status
Date of Incorporation
17 September 1992
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
6,019,700
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Srikanth Jambunathan
Director
over 1 year ago
over 1 year ago
Padmanaban Sankar
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Ganapathi Kumar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Sivaramakrishnan Sankarasubramanian
Director
about 6 years ago
about 6 years ago
Rajesh Vaidhiyanathan
Director
over 11 years ago
over 11 years ago
Baskar .
Director
over 12 years ago
over 12 years ago
Ramakrishna Kothapalli
Director
over 21 years ago
over 21 years ago
Anki Reddy Vuppaluru
Director
over 22 years ago
over 22 years ago
Charges
28 September 2011
Tata Capital Limited
50 Crore
18 July 1996
Bank Of Madura Ltd.
2 Lak
18 July 1996
Bank Of Madura Ltd.
0
28 September 2011
Tata Capital Limited
0
18 July 1996
Bank Of Madura Ltd.
0
28 September 2011
Tata Capital Limited
0
18 July 1996
Bank Of Madura Ltd.
0
28 September 2011
Tata Capital Limited
0
Documents
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DIR-12-19092019_signed
Notice of resignation;-11092019
Evidence of cessation;-11092019
Interest in other entities;-11092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Interest in other entities;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Form DIR-12-23042019_signed
Notice of resignation;-22042019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form AOC-4-20022019_signed
Form AOC-4-18022019_signed
Directors report as per section 134(3)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Directors report as per section 134(3)-11022019
Form AOC-4-27012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Optional Attachment-(2)-06122018
Evidence of cessation;-06122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018