Company Information

CIN
Status
Date of Incorporation
15 June 2005
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
1,100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Sudarshan
Ramesh Sudarshan
Director
about 1 year ago
Subramanyam Ramesh
Subramanyam Ramesh
Director/Designated Partner
almost 2 years ago
Ramesh Vijay
Ramesh Vijay
Director/Designated Partner
almost 2 years ago
Ramesh Usha
Ramesh Usha
Director/Designated Partner
over 19 years ago

Documents

Form DIR-12-17022021_signed
Optional Attachment-(1)-08122020
Interest in other entities;-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form DPT-3-23102020-signed
Form ADT-1-29092020_signed
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
Form ADT-1-09012020_signed
Copy of written consent given by auditor-09012020
Copy of resolution passed by the company-09012020
Copy of the intimation sent by company-09012020
Form DIR-12-12122019_signed
Optional Attachment-(1)-12122019
Form ADT-3-21112019_signed
Resignation letter-20112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form DPT-3-31102019-signed
Copy of resolution passed by the company-17042019