Company Information

CIN
Status
Date of Incorporation
28 July 2006
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Harishkumar Sanghi
. Harishkumar Sanghi
Director
over 1 year ago
Vinod Lachmandas Bathija
Vinod Lachmandas Bathija
Director
almost 2 years ago
Vasanadu Govind
Vasanadu Govind
Director/Designated Partner
almost 2 years ago

Past Directors

Raju L Bathija
Raju L Bathija
Director
about 18 years ago
Pardeep Kumar
Pardeep Kumar
Director
about 18 years ago
Ponnambalam Ravichandran
Ponnambalam Ravichandran
Director
about 18 years ago
Dinesh Ethiraj
Dinesh Ethiraj
Director
about 18 years ago
Kurien Francis Nanavalan
Kurien Francis Nanavalan
Director
about 18 years ago
Sanjiv Kumar Shah .
Sanjiv Kumar Shah .
Director
over 18 years ago

Documents

Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form ADT-1-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Statement of Subsidiaries as per section 129 - Form AOC-1-25122020
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Form DPT-3-06122019-signed
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
List of share holders, debenture holders;-13072018
Form MGT-7-13072018_signed
Form AOC-4-13072018_signed
Form AOC-4-19062017_signed
Form MGT-7-19062017_signed
Directors report as per section 134(3)-14062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
List of share holders, debenture holders;-14062017
Optional Attachment-(1)-24052017
Optional Attachment-(2)-24052017