Company Information

CIN
Status
Date of Incorporation
25 March 2003
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
28 September 2018
Paid Up Capital
39,022,860
Authorised Capital
50,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaidyanathan Ramamurthy
Vaidyanathan Ramamurthy
Director
over 12 years ago
Venkataraman Swaminathan
Venkataraman Swaminathan
Director/Designated Partner
almost 15 years ago

Past Directors

Sridhar Ganesh Kulkarni
Sridhar Ganesh Kulkarni
Additional Director
almost 7 years ago
Asokan Sarangulam Seshadri .
Asokan Sarangulam Seshadri .
Director
over 18 years ago
Sridharan Venkatachalaiah
Sridharan Venkatachalaiah
Additional Director
over 18 years ago

Charges

25 Lak
19 March 2015
Hdfc Bank Limited
25 Lak
23 May 2012
State Bank Of Mysore
7 Lak
25 January 2011
Syndicate Bank
10 Crore
13 August 2007
City Union Bank Ltd
1 Crore
25 January 2011
Syndicate Bank
0
23 May 2012
State Bank Of Mysore
0
19 March 2015
Hdfc Bank Limited
0
13 August 2007
City Union Bank Ltd
0
25 January 2011
Syndicate Bank
0
23 May 2012
State Bank Of Mysore
0
19 March 2015
Hdfc Bank Limited
0
13 August 2007
City Union Bank Ltd
0
25 January 2011
Syndicate Bank
0
23 May 2012
State Bank Of Mysore
0
19 March 2015
Hdfc Bank Limited
0
13 August 2007
City Union Bank Ltd
0

Documents

Form DPT-3-28012020-signed
Form DPT-3-10072019
Form MR-1-14052019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13052019
Copy of board resolution-13052019
Copy of shareholders resolution-13052019
Optional Attachment-(1)-13052019
Form MGT-14-10052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
Optional Attachment-(1)-10052019
Supplementary or Test audit report under section 143-04042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04042019
Form AOC - 4 CFS-04042019_signed
List of share holders, debenture holders;-06022019
Form MGT-7-06022019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-04022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
Form AOC-4-04022019_signed
Form DIR-12-24012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Optional Attachment-(2)-24012019
Optional Attachment-(1)-24012019
Form ADT-1-23102018_signed
Optional Attachment-(1)-20102018
Optional Attachment-(2)-20102018
Copy of resolution passed by the company-20102018
Copy of the intimation sent by company-20102018