Company Information
CIN
Status
Date of Incorporation
22 December 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sundhar Bharadhwaj
Director
about 10 years ago
about 10 years ago
Shankar Bharadwaj Sundhar
Director
about 10 years ago
about 10 years ago
Past Directors
Jayanthi Sundhar .
Managing Director
about 10 years ago
about 10 years ago
Charges
30 March 2017
City Union Bank Limited
1 Crore
30 March 2017
Others
0
30 March 2017
Others
0
30 March 2017
Others
0
Documents
Form CHG-1-16052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170511
Optional Attachment-(1)-11052017
Instrument(s) of creation or modification of charge;-11052017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-30112016
List of share holders, debenture holders;-18082016
Form MGT-7-18082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072016
Optional Attachment-(1)-26072016
Optional Attachment-(2)-26072016
Form AOC-4-26072016_signed
Acknowledgement of Stamp Duty AoA payment-221214.PDF
Acknowledgement of Stamp Duty MoA payment-221214.PDF
Certificate of Incorporation-221214.PDF
Certificate of Incorporation-221214.PDF
AoA - Articles of Association-161214.PDF
Declaration by the first director-161214.PDF
Declaration of the appointee Director- in Form DIR-2-161214.PDF
Interest in other entities-161214.PDF
MoA - Memorandum of Association-161214.PDF
Optional Attachment 1-161214.PDF
Optional Attachment 2-161214.PDF
Optional Attachment 3-161214.PDF
Letter of Appointment-161214.PDF
Form INC-22-161214-161214.PDF