Company Information

CIN
Status
Date of Incorporation
21 January 1994
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
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishore Jain Bhavin
Kishore Jain Bhavin
Director/Designated Partner
almost 2 years ago
Jaberchand Nirmalkumar Ajeeth
Jaberchand Nirmalkumar Ajeeth
Director/Designated Partner
almost 6 years ago

Past Directors

Shivakumar Chandrayya
Shivakumar Chandrayya
Director
almost 16 years ago
Shankari Sugumar
Shankari Sugumar
Director
almost 31 years ago

Charges

2 Crore
06 April 2019
Shivakumar Chandrayya
1 Crore
06 April 2019
Shankari Sugumar
1 Crore
06 April 2019
Others
0
06 April 2019
Others
0
06 April 2019
Others
0
06 April 2019
Others
0

Documents

Form INC-22-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Copy of board resolution authorizing giving of notice-30042019
Form CHG-1-09042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190409
Particulars of all joint charge holders;-08042019
Instrument(s) of creation or modification of charge;-08042019
Form DIR-11-08042019_signed
Form DIR-12-08042019_signed
Evidence of cessation;-06042019
Acknowledgement received from company-06042019
Optional Attachment-(1)-06042019
Proof of dispatch-06042019
Notice of resignation filed with the company-06042019
Notice of resignation;-06042019
Form DIR-12-04042019_signed
Optional Attachment-(1)-03042019
Interest in other entities;-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017