Company Information

CIN
Status
Date of Incorporation
22 November 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
30 September 2023
Paid Up Capital
110,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarada Sundaramurthy
Sarada Sundaramurthy
Director Appointed In Casual Vacancy
about 5 years ago
Muthiah Chidambaram Shanthi
Muthiah Chidambaram Shanthi
Director
about 29 years ago

Past Directors

Natesan Perumal
Natesan Perumal
Director
about 29 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Evidence of cessation;-20022020
Form DIR-12-20022020_signed
Optional Attachment-(1)-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Directors report as per section 134(3)-19022020
List of share holders, debenture holders;-19022020
Form AOC-4-19022020_signed
Form MGT-7-19022020_signed
Form DPT-3-29112019-signed
Form DPT-3-28112019-signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-14022018_signed
Directors report as per section 134(3)-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Form ADT-1-02022018_signed
Copy of the intimation sent by company-02022018
Copy of written consent given by auditor-02022018
Copy of resolution passed by the company-02022018
List of share holders, debenture holders;-31012018
Form MGT-7-31012018_signed
Form MGT-7-30112016_signed
Form ADT-1-29112016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-28112016