Company Information

CIN
Status
Date of Incorporation
06 February 2002
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnan Sankarasubramanian
Krishnan Sankarasubramanian
Director
almost 2 years ago
Loknath Ratho
Loknath Ratho
Director/Designated Partner
about 2 years ago

Past Directors

Krishna Kumar
Krishna Kumar
Additional Director
almost 13 years ago
Krishnan Nayar Suresh Kumar
Krishnan Nayar Suresh Kumar
Director
almost 23 years ago

Charges

0
06 January 2005
Icici Bank Ltd.
2 Crore
06 January 2005
Icici Bank Ltd.
0
06 January 2005
Icici Bank Ltd.
0
06 January 2005
Icici Bank Ltd.
0

Documents

Form ADT-1-12092018_signed
Copy of written consent given by auditor-11092018
Copy of the intimation sent by company-11092018
Copy of resolution passed by the company-11092018
Form INC-22-05072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072018
Copies of the utility bills as mentioned above (not older than two months)-05072018
Copy of board resolution authorizing giving of notice-05072018
Form AOC-4-200116.OCT
Form MGT-7-130116.OCT
Form ADT-1-070116.OCT
Form23AC-301114 for the FY ending on-310314.OCT
Form GNL.2-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form23AC-111213 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 32-310813.OCT
Evidence of cessation-310813.PDF
Optional Attachment 1-310813.PDF
Optional Attachment 2-310813.PDF
FormSchV-231112 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT
Form 32-230212.OCT
Optional Attachment 1-220212.PDF
Evidence of cessation-220212.PDF
Form 32-280112.OCT
Optional Attachment 1-270112.PDF