Company Information

CIN
Status
Date of Incorporation
26 September 2006
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jeevan Valsappan Nair
Jeevan Valsappan Nair
Director/Designated Partner
almost 2 years ago
Sudhakar Vinayagam
Sudhakar Vinayagam
Director/Designated Partner
over 7 years ago
Vimala Devi Koneru
Vimala Devi Koneru
Director
over 18 years ago

Past Directors

Gurukumar .
Gurukumar .
Additional Director
almost 8 years ago
Ganesh Boominathan .
Ganesh Boominathan .
Director
over 9 years ago
Sriram Narasimhan Lakshmipathy
Sriram Narasimhan Lakshmipathy
Director
over 13 years ago
Suresh Krishnamoorthy
Suresh Krishnamoorthy
Additional Director
over 16 years ago
Pradeep Koneru
Pradeep Koneru
Director
over 18 years ago

Documents

Approval letter of extension of financial year of AGM-17122020
Form AOC-4(XBRL)-17122020_signed
Form DPT-3-07102020-signed
Auditor?s certificate-11092020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-21102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102019
Form DPT-3-02082019-signed
Auditor?s certificate-26062019
Form DPT-3-24062019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4(XBRL)-04122018_signed
Form ADT-3-23102018-signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Resignation letter-05102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Form ADT-1-07112017_signed
Copy of the intimation sent by company-06112017
Copy of written consent given by auditor-06112017
Copy of resolution passed by the company-06112017