Company Information

CIN
Status
Date of Incorporation
27 May 1987
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagadish Bhai Natwarlal Davey
Jagadish Bhai Natwarlal Davey
Director/Designated Partner
over 1 year ago
Akshayakumar Jayanthilal Jain
Akshayakumar Jayanthilal Jain
Director/Designated Partner
over 1 year ago
Tanvi Deepak Vora
Tanvi Deepak Vora
Director/Designated Partner
almost 2 years ago
Bharatkumar Kantilal Kamdar
Bharatkumar Kantilal Kamdar
Director/Designated Partner
over 2 years ago

Past Directors

Pravinaben Kantilal Kamdar
Pravinaben Kantilal Kamdar
Director
over 9 years ago
Ashwinkumar Kantilal Kamdar
Ashwinkumar Kantilal Kamdar
Director
almost 18 years ago
Kamdar Amichand Kantilal
Kamdar Amichand Kantilal
Director
over 18 years ago

Charges

3 Crore
08 September 2000
Bharat Overseas Bank
25 Lak
15 November 1999
Bharat Overseas Bank
2 Crore
04 February 1997
Corporation Bank
5 Lak
09 December 1988
Union Bank Of India
50 Lak
09 December 1988
Union Bank Of India
0
08 September 2000
Bharat Overseas Bank
0
15 November 1999
Bharat Overseas Bank
0
04 February 1997
Corporation Bank
0
09 December 1988
Union Bank Of India
0
08 September 2000
Bharat Overseas Bank
0
15 November 1999
Bharat Overseas Bank
0
04 February 1997
Corporation Bank
0

Documents

Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(3)-16112019
Optional Attachment-(2)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DIR-12-13012019_signed
Evidence of cessation;-13012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012019
Optional Attachment-(1)-13012019
Optional Attachment-(2)-13012019
Optional Attachment-(3)-13012019
Notice of resignation;-13012019
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Optional Attachment-(1)-12012018
List of share holders, debenture holders;-12012018
Directors report as per section 134(3)-12012018
Form MGT-7-12012018_signed
Form AOC-4-12012018_signed
List of share holders, debenture holders;-10022017
Form MGT-7-10022017_signed
Optional Attachment-(1)-09022017