Company Information

CIN
Status
Date of Incorporation
15 September 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sundar Arumugam
Sundar Arumugam
Director/Designated Partner
almost 2 years ago
Ajay Kumar Nagarajan
Ajay Kumar Nagarajan
Director/Designated Partner
over 2 years ago
Adimoolam Yasodha
Adimoolam Yasodha
Director/Designated Partner
almost 5 years ago
Parthasarathy Gokulyadav
Parthasarathy Gokulyadav
Director/Designated Partner
over 10 years ago

Charges

0
09 October 2014
V.v.a.constructions Private Limited
3 Crore
09 October 2014
Vva Hotels Private Limited
4 Crore
09 October 2014
Vva Hotels Private Limited
0
09 October 2014
V.v.a.constructions Private Limited
0
09 October 2014
Vva Hotels Private Limited
0
09 October 2014
V.v.a.constructions Private Limited
0
09 October 2014
Vva Hotels Private Limited
0
09 October 2014
V.v.a.constructions Private Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11082020
Directors report as per section 134(3)-11082020
List of share holders, debenture holders;-11082020
Form MGT-7-11082020_signed
Form AOC-4-11082020_signed
Optional Attachment-(2)-04032020
Form DIR-12-04032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Optional Attachment-(1)-04032020
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02102018_signed
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Form ADT-1-21092018_signed
Form AOC-4-23082018_signed
Directors report as per section 134(3)-22082018
List of share holders, debenture holders;-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Copy of resolution passed by the company-22082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082018
Copy of the intimation sent by company-22082018
Copy of written consent given by auditor-22082018