Company Information
CIN
Status
Date of Incorporation
16 February 1995
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
20,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shobana Rajappa
Director/Designated Partner
over 1 year ago
over 1 year ago
Balasubrahmanyan Rajappa
Director
about 29 years ago
about 29 years ago
Charges
31 March 2018
Punjab National Bank
3 Crore
29 June 2015
Oriental Bank Of Commerce
1 Crore
16 May 2014
City Union Bank Limited
2 Crore
15 July 2005
Union Bank Of India
65 Lak
31 March 2018
Others
0
15 July 2005
Union Bank Of India
0
16 May 2014
City Union Bank Limited
0
29 June 2015
Others
0
31 March 2018
Others
0
15 July 2005
Union Bank Of India
0
16 May 2014
City Union Bank Limited
0
29 June 2015
Others
0
Documents
Form CHG-1-29122020_signed
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Instrument(s) of creation or modification of charge;-19032020
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
Form ADT-1-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
List of share holders, debenture holders;-22112019
Form DPT-3-31072019-signed
Letter of the charge holder stating that the amount has been satisfied-31072019
Form CHG-4-31072019_signed
Auditor?s certificate-26062019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Instrument(s) of creation or modification of charge;-29052018
Form CHG-1-29052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180529
Form AOC-4-25112017_signed