Company Information

CIN
Status
Date of Incorporation
08 September 1998
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 2022
Paid Up Capital
990,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Narmada Ganesh
Narmada Ganesh
Director/Designated Partner
over 26 years ago
Santhi Rathinavel
Santhi Rathinavel
Director/Designated Partner
over 26 years ago

Past Directors

Santhanakrishnan Ganesan
Santhanakrishnan Ganesan
Director
almost 20 years ago
Rathinavel Amirthajothi
Rathinavel Amirthajothi
Director
over 26 years ago

Charges

3 Crore
10 November 2011
Indian Overseas Bank
3 Crore
20 May 2005
India Bank
30 Lak
20 May 2005
India Bank
0
10 November 2011
Indian Overseas Bank
0
20 May 2005
India Bank
0
10 November 2011
Indian Overseas Bank
0

Documents

Form DPT-3-07022020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form ADT-1-12122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
Form DIR-12-04042019_signed
Optional Attachment-(1)-03042019
List of share holders, debenture holders;-03042019
Directors report as per section 134(3)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Optional Attachment-(1)-03042019
Evidence of cessation;-03042019
Form AOC-4-03042019_signed
Form MGT-7-03042019_signed
Form MGT-7-01122018_signed
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Optional Attachment-(1)-05102018
Form MGT-7-05102018_signed