Company Information

CIN
Status
Date of Incorporation
11 July 1997
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
101,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Balaji Venkatesan
Balaji Venkatesan
Director
almost 2 years ago
Rajagopal Venkatesan
Rajagopal Venkatesan
Director
over 16 years ago

Past Directors

Gerald Mohammed Zakir
Gerald Mohammed Zakir
Director
over 17 years ago
Seshadri Vasudevan
Seshadri Vasudevan
Director
about 27 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-05012017
Form MGT-7-05012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
Form AOC-4-15122016_signed
Form ADT-1-01112016_signed
Copy of the intimation sent by company-01112016
Copy of written consent given by auditor-01112016
Copy of resolution passed by the company-01112016
Form AOC-4-171015.OCT
Form MGT-7-151015.OCT
Form ADT-1-250915.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form GNL.2-151014.PDF
Optional Attachment 4-151014.PDF
Optional Attachment 3-151014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
FormSchV-200114 for the FY ending on-310313.OCT