Company Information

CIN
Status
Date of Incorporation
05 September 1991
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

. Subramanian
. Subramanian
Additional Director
over 5 years ago
Alathur Nathan Venkata Ramani
Alathur Nathan Venkata Ramani
Additional Director
over 6 years ago
Rajagopal Rao Madhukar
Rajagopal Rao Madhukar
Director
almost 11 years ago
Bhargavi Jawahar
Bhargavi Jawahar
Director
almost 11 years ago
Ramasamy Jawahar .
Ramasamy Jawahar .
Director
over 32 years ago
Jawahar Kausalya
Jawahar Kausalya
Director
over 33 years ago
Chandrasekar Murali .
Chandrasekar Murali .
Director
over 33 years ago

Charges

0
26 September 2008
Axis Bank Limited
6 Crore
03 September 2007
Axis Bank Limited
4 Crore
16 December 2003
State Bank Of Mysore
88 Lak
03 September 2007
Axis Bank Limited
0
26 September 2008
Axis Bank Limited
0
16 December 2003
State Bank Of Mysore
0
03 September 2007
Axis Bank Limited
0
26 September 2008
Axis Bank Limited
0
16 December 2003
State Bank Of Mysore
0

Documents

Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Notice of resignation;-14092019
Form DIR-12-14092019_signed
Evidence of cessation;-14092019
Form INC-22-08082019_signed
Form DIR-12-08082019_signed
Optional Attachment-(1)-01082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082019
Copies of the utility bills as mentioned above (not older than two months)-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Declaration by first director-01082019
Interest in other entities;-01082019
Optional Attachment-(1)-01082019
Form DPT-3-29062019
Evidence of cessation;-25032019
Form DIR-12-25032019_signed
Notice of resignation;-25032019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form DIR-12-17112018_signed