Company Information

CIN
Status
Date of Incorporation
17 April 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srinivasan Venkatachalapathy
Srinivasan Venkatachalapathy
Director/Designated Partner
over 1 year ago
Rahul Menon
Rahul Menon
Director/Designated Partner
about 4 years ago
Venkatachalapathy Kumari
Venkatachalapathy Kumari
Director/Designated Partner
over 11 years ago

Charges

3 Crore
31 December 2015
Capital First Home Finance Limited
38 Lak
25 August 2022
Idfc First Bank Limited
1 Crore
30 March 2023
Idfc First Bank Limited
2 Crore
30 March 2023
Others
0
25 August 2022
Others
0
31 December 2015
Capital First Home Finance Limited
0
30 March 2023
Others
0
25 August 2022
Others
0
31 December 2015
Capital First Home Finance Limited
0
30 March 2023
Others
0
25 August 2022
Others
0
31 December 2015
Capital First Home Finance Limited
0
30 March 2023
Others
0
25 August 2022
Others
0
31 December 2015
Capital First Home Finance Limited
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DIR-12-28102019_signed
Optional Attachment-(1)-28102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Form AOC-4-16052018_signed
Form AOC-4-10052018_signed
Form MGT-7-10052018_signed
List of share holders, debenture holders;-03052018
Directors report as per section 134(3)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Certificate of Registration of Mortgage-280116.PDF
Optional Attachment 2-280116.PDF
Optional Attachment 1-280116.PDF
Instrument of creation or modification of charge-280116.PDF
Certificate of Registration of Mortgage-280116.PDF