Company Information

CIN
Status
Date of Incorporation
08 April 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lav Jawahar
Lav Jawahar
Director/Designated Partner
over 8 years ago
Manohar Gopal
Manohar Gopal
Director
over 16 years ago

Past Directors

Aditya Manohar Chellaram
Aditya Manohar Chellaram
Additional Director
almost 9 years ago

Documents

Form AOC-4-10022020_signed
Form MGT-7-10022020_signed
Directors report as per section 134(3)-06022020
List of share holders, debenture holders;-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-12082018_signed
Form MGT-7-29072018_signed
Directors report as per section 134(3)-01072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
List of share holders, debenture holders;-01072018
Form ADT-1-30052018_signed
Copy of the intimation sent by company-30052018
Copy of written consent given by auditor-30052018
Copy of resolution passed by the company-30052018
Copy of resolution passed by the company-28052018
Copy of written consent given by auditor-28052018
Form ADT-3-15022018-signed
Resignation letter-09022018
Form DIR-12-09022018_signed
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
List of share holders, debenture holders;-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Directors report as per section 134(3)-03022018
Form DIR-11-280216.OCT