Company Information

CIN
Status
Date of Incorporation
23 February 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sekhar Ramani
Sekhar Ramani
Managing Director
about 1 year ago
Sanjay Bhaskarrao Jadhav
Sanjay Bhaskarrao Jadhav
Director/Designated Partner
almost 4 years ago
Jayanthi Sekhar .
Jayanthi Sekhar .
Director
almost 21 years ago

Past Directors

Ramanathan Venkataramani
Ramanathan Venkataramani
Director
almost 21 years ago

Charges

5 Crore
14 October 2016
City Union Bank Limited
5 Crore
25 March 2014
Idbi Bank Limited
8 Crore
08 February 2010
Axis Bank Limited
8 Crore
08 March 2012
Axis Bank Limited
1 Crore
27 October 2006
City Union Bank Limited
3 Crore
14 October 2016
Others
0
27 October 2006
City Union Bank Limited
0
25 March 2014
Idbi Bank Limited
0
08 March 2012
Axis Bank Limited
0
08 February 2010
Axis Bank Limited
0
14 October 2016
Others
0
27 October 2006
City Union Bank Limited
0
25 March 2014
Idbi Bank Limited
0
08 March 2012
Axis Bank Limited
0
08 February 2010
Axis Bank Limited
0
14 October 2016
Others
0
27 October 2006
City Union Bank Limited
0
25 March 2014
Idbi Bank Limited
0
08 March 2012
Axis Bank Limited
0
08 February 2010
Axis Bank Limited
0

Documents

Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200920
Instrument(s) of creation or modification of charge;-19092020
Form CHG-1-18122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
Optional Attachment-(1)-17122019
Instrument(s) of creation or modification of charge;-17122019
Optional Attachment-(2)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190420
Form DPT-3-22072019-signed
Instrument(s) of creation or modification of charge;-20042019
Form CHG-1-20042019_signed
Optional Attachment-(2)-20042019
Optional Attachment-(1)-20042019
Form ADT-1-12042019_signed
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Form MGT-14-23022019_signed
Optional Attachment-(2)-23022019
Copy of board resolution authorizing giving of notice-23022019
Copies of the utility bills as mentioned above (not older than two months)-23022019
Optional Attachment-(1)-23022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019