Company Information

CIN
Status
Date of Incorporation
08 July 1996
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
962,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pulavarnattam Sivakumar Ganesh
Pulavarnattam Sivakumar Ganesh
Director/Designated Partner
over 6 years ago
Pulavarnathan Gopalsamy Suresh
Pulavarnathan Gopalsamy Suresh
Director
about 9 years ago

Past Directors

Govindarajan Kunall
Govindarajan Kunall
Director
over 22 years ago
Gopalasamy Pulavarnatham Swamyaiah
Gopalasamy Pulavarnatham Swamyaiah
Director
over 27 years ago
Ganesan Ramkumar
Ganesan Ramkumar
Director
over 27 years ago
Sivakumar Pulavarnatham Gopalasamy .
Sivakumar Pulavarnatham Gopalasamy .
Director
over 28 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form INC-22-30032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Copy of board resolution authorizing giving of notice-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092018
Directors report as per section 134(3)-16092018
List of share holders, debenture holders;-16092018
Form MGT-7-16092018_signed
Form AOC-4-16092018_signed
Optional Attachment-(1)-12092018
Form DIR-12-12092018_signed
Evidence of cessation;-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Notice of resignation;-12092018
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form ADT-1-03122016_signed
Copy of written consent given by auditor-27112016
Copy of the intimation sent by company-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Copy of resolution passed by the company-27112016
Form MGT-7-27112016_signed