Company Information
CIN
Status
Date of Incorporation
19 September 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Andaman
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravi Rungta
Director
over 1 year ago
over 1 year ago
Pankaj Rungta
Director
almost 2 years ago
almost 2 years ago
Charges
03 November 2016
State Bank Of India
9 Crore
09 March 2013
State Bank Of India
9 Crore
03 November 2016
State Bank Of India
0
09 March 2013
State Bank Of India
0
03 November 2016
State Bank Of India
0
09 March 2013
State Bank Of India
0
Documents
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Optional Attachment-(1)-07072020
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200129
Form DPT-3-28012020-signed
Form MGT-14-17012020-signed
Altered articles of association-07012020
Optional Attachment-(1)-07012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Altered memorandum of association-07012020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-03072019
Instrument(s) of creation or modification of charge;-16042019
Optional Attachment-(3)-16042019
Form CHG-1-16042019_signed
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190416
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017