Company Information

CIN
Status
Date of Incorporation
16 September 2003
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
28 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Kumar Aeloori
Praveen Kumar Aeloori
Director/Designated Partner
over 1 year ago
Ajay Babu Chigurupati
Ajay Babu Chigurupati
Director/Designated Partner
almost 2 years ago
Jhansi Sureddi
Jhansi Sureddi
Additional Director
almost 8 years ago
Kalpathi Subramanyam Aghoram
Kalpathi Subramanyam Aghoram
Director
over 21 years ago
Kalpathi Subramanian Suresh
Kalpathi Subramanian Suresh
Director
over 21 years ago
Kalpathi Subramaniam Ganesh
Kalpathi Subramaniam Ganesh
Director
over 21 years ago

Past Directors

Challa Siva Prasad Naga
Challa Siva Prasad Naga
Additional Director
over 7 years ago
Ramakrishnan Ramaswamy
Ramakrishnan Ramaswamy
Additional Director
almost 8 years ago
Sandeep Gunnam
Sandeep Gunnam
Additional Director
over 8 years ago
Rajeev Kamineni
Rajeev Kamineni
Director
over 10 years ago
Deepak Nagori
Deepak Nagori
Director
over 15 years ago
Tarun Gandhi
Tarun Gandhi
Nominee Director
about 16 years ago
Vadasiruvelur Rajavelu Arasu
Vadasiruvelur Rajavelu Arasu
Additional Director
about 16 years ago
Aroonkumar Ramaswamy Ramachandran
Aroonkumar Ramaswamy Ramachandran
Director
about 17 years ago
Veera Prasad Potluri
Veera Prasad Potluri
Director
about 17 years ago

Charges

0
16 October 2003
State Bank Of Mauritius Ltd
17 Crore
01 October 2003
Union Bank Of India
85 Crore
01 October 2003
Union Bank Of India
0
16 October 2003
State Bank Of Mauritius Ltd
0
01 October 2003
Union Bank Of India
0
16 October 2003
State Bank Of Mauritius Ltd
0
01 October 2003
Union Bank Of India
0
16 October 2003
State Bank Of Mauritius Ltd
0

Documents

Notice of resignation;-25112020
Form DIR-12-25112020_signed
Evidence of cessation;-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form DPT-3-07112019-signed
Form BEN - 2-01082019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Optional Attachment-(1)-27102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
Form MGT-14-04062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062018
Form AOC-4(XBRL)-04042018_signed
Optional Attachment-(1)-02042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02042018
Form DIR-12-29012018_signed
Optional Attachment-(2)-25012018
Optional Attachment-(1)-25012018
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
Letter of appointment;-09102017
Form DIR-12-09102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017
Evidence of cessation;-09102017