Company Information
CIN
Status
Date of Incorporation
20 January 1995
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
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nandakumar Ramaswami
Director
about 2 years ago
about 2 years ago
Umapriyadarshini Nandakumar
Director
about 2 years ago
about 2 years ago
Sivaswami Venkataramani
Director
over 18 years ago
over 18 years ago
Charges
07 December 2000
Lord Krishna Bank Ltd.
60 Lak
06 December 1996
Central Bank Of India
16 Lak
05 February 1996
Central Bank Of India
75 Lak
06 December 1996
Central Bank Of India
0
05 February 1996
Central Bank Of India
0
07 December 2000
Lord Krishna Bank Ltd.
0
06 December 1996
Central Bank Of India
0
05 February 1996
Central Bank Of India
0
07 December 2000
Lord Krishna Bank Ltd.
0
06 December 1996
Central Bank Of India
0
05 February 1996
Central Bank Of India
0
07 December 2000
Lord Krishna Bank Ltd.
0
06 December 1996
Central Bank Of India
0
05 February 1996
Central Bank Of India
0
07 December 2000
Lord Krishna Bank Ltd.
0
06 December 1996
Central Bank Of India
0
05 February 1996
Central Bank Of India
0
07 December 2000
Lord Krishna Bank Ltd.
0
Documents
Form INC-22-20032020_signed
Copies of the utility bills as mentioned above (not older than two months)-18032020
Copy of board resolution authorizing giving of notice-18032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020
Form DPT-3-28012020-signed
Form DPT-3-12072019
Form MGT-7-09042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Directors report as per section 134(3)-08042019
List of share holders, debenture holders;-08042019
Form AOC-4-08042019_signed
Form MGT-7-04042019_signed
Form AOC-4-04042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
List of share holders, debenture holders;-29032019
Form ADT-1-12022019_signed
Form ADT-1-11022019_signed
Copy of written consent given by auditor-11022019
Copy of resolution passed by the company-11022019
Form ADT-3-07022019_signed
Copy of written consent given by auditor-07022019
Copy of resolution passed by the company-07022019
Resignation letter-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
List of share holders, debenture holders;-26042017
Directors report as per section 134(3)-26042017
Details of other Entity(s)-26042017
Form MGT-7-26042017_signed
Form AOC-4-26042017_signed
