Company Information
CIN
Status
Date of Incorporation
02 June 2006
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
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kaja Jayanarayana Holla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aravinda Hegde
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raghunatha Reddy Kasireddy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Kayara Gowda Chandrashekhar
Additional Director
almost 10 years ago
almost 10 years ago
Shanthi Viswanathan
Director
over 18 years ago
over 18 years ago
Mathew Mammen
Director
over 18 years ago
over 18 years ago
Kesava Panicker Renji
Director
over 18 years ago
over 18 years ago
Thottum Karakath Abdul Nasir
Director
over 18 years ago
over 18 years ago
Charges
29 February 2008
Idbi Trusteeship Services Limited
25 Crore
29 February 2008
Idbi Trusteeship Services Limited
50 Crore
29 February 2008
Idbi Trusteeship Services Limited
0
29 February 2008
Idbi Trusteeship Services Limited
0
29 February 2008
Idbi Trusteeship Services Limited
0
29 February 2008
Idbi Trusteeship Services Limited
0
29 February 2008
Idbi Trusteeship Services Limited
0
29 February 2008
Idbi Trusteeship Services Limited
0
Documents
Form AOC-4-23122020_signed
Approval letter of extension of financial year or AGM-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form DPT-3-09102020-signed
Form INC-22-07022020_signed
Copy of board resolution authorizing giving of notice-07022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022020
Copies of the utility bills as mentioned above (not older than two months)-07022020
Optional Attachment-(1)-07022020
Form DPT-3-24012020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-01082019-signed
Form ADT-1-29052019_signed
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-22112017_signed