Company Information
CIN
Status
Date of Incorporation
27 March 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ram Mohan Thummala
Director/Designated Partner
over 5 years ago
over 5 years ago
Jayaraj Balaraman
Additional Director
almost 10 years ago
almost 10 years ago
Past Directors
Rajesh Vaidhiyanathan
Additional Director
almost 10 years ago
almost 10 years ago
Gorrepati Ramakrishna Reddy
Director
almost 19 years ago
almost 19 years ago
Charges
04 December 2008
Edelweiss Asset Reconstruction Company Limited
41 Crore
19 October 2007
Indian Overseas Bank
45 Crore
02 September 2006
The Catholic Syrian Bank Limited.
20 Crore
02 September 2006
The Catholic Syrian Bank Limited.
0
04 December 2008
Edelweiss Asset Reconstruction Company Limited
0
19 October 2007
Indian Overseas Bank
0
02 September 2006
The Catholic Syrian Bank Limited.
0
04 December 2008
Edelweiss Asset Reconstruction Company Limited
0
19 October 2007
Indian Overseas Bank
0
02 September 2006
The Catholic Syrian Bank Limited.
0
04 December 2008
Edelweiss Asset Reconstruction Company Limited
0
19 October 2007
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-28122019_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;-24072019
Notice of resignation;-24072019
Evidence of cessation;-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Form ADT-1-27032019_signed
Copy of resolution passed by the company-20032019
Copy of written consent given by auditor-20032019
Form AOC-4(XBRL)-03112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112018
Form INC-22-30102018_signed
Copies of the utility bills as mentioned above (not older than two months)-27102018
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
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4(XBRL)-09012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012018
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)-23102017
Form AOC-4(XBRL)-23102017_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)-27092017
XBRL document in respect of balance sheet 01072017 for the financial year ending on 31032014
Form 23AC-XBRL-01072017_signed