Company Information

CIN
Status
Date of Incorporation
28 February 1995
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
27 September 2023
Paid Up Capital
39,187,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kytharam Naryanaiyer Narayanan
Kytharam Naryanaiyer Narayanan
Additional Director
about 16 years ago
Mani Naganatha Davey
Mani Naganatha Davey
Director
almost 21 years ago

Past Directors

Aravamudhan Sriram
Aravamudhan Sriram
Additional Director
over 3 years ago
Tadavaram Ragothamarao Murali .
Tadavaram Ragothamarao Murali .
Additional Director
over 11 years ago
. Kalyanaraman
. Kalyanaraman
Director
over 15 years ago
Jagannathan Srinivasan
Jagannathan Srinivasan
Director
almost 17 years ago
Sundaram Shanker
Sundaram Shanker
Director
over 23 years ago

Charges

48 Lak
12 July 2000
Bank Of Ceylon
48 Lak
12 July 2000
Bank Of Ceylon
0
12 July 2000
Bank Of Ceylon
0
12 July 2000
Bank Of Ceylon
0
12 July 2000
Bank Of Ceylon
0
12 July 2000
Bank Of Ceylon
0

Documents

Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Optional Attachment-(1)-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
List of share holders, debenture holders;-27092020
Optional Attachment-(1)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Optional Attachment-(1)-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-23062018
Form MGT-7-23062018_signed
Optional Attachment-(1)-21062018