Company Information

CIN
Status
Date of Incorporation
01 November 1989
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,994,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Purna Chandra Karan
Purna Chandra Karan
Director/Designated Partner
over 2 years ago
Sermandurai Muthu Konar
Sermandurai Muthu Konar
Director/Designated Partner
over 2 years ago
Rabindra Kumar Baishnab Chand
Rabindra Kumar Baishnab Chand
Director
over 17 years ago

Past Directors

Balasubramanian Venkiteswaran Iyer
Balasubramanian Venkiteswaran Iyer
Additional Director
about 6 years ago
Swapan Kumar Pobi
Swapan Kumar Pobi
Additional Director
about 6 years ago
Moyyad Abid Sarela
Moyyad Abid Sarela
Director
over 10 years ago
Bharat Tejalal Wagh
Bharat Tejalal Wagh
Director
over 10 years ago
Mamta Kishor Apparao
Mamta Kishor Apparao
Additional Director
about 13 years ago
Shweta Sehgal
Shweta Sehgal
Director
almost 29 years ago

Documents

Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-26112018_signed
Notice of resignation;-19112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Optional Attachment-(1)-19112018
Evidence of cessation;-19112018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Optional Attachment-(1)-24102017
Form AOC-4-24102017_signed
Form ADT-1-10102017_signed
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017
Form MGT-14-06062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062017
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016