Company Information

CIN
Status
Date of Incorporation
26 May 1973
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,302,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Malhotra
Atul Malhotra
Director
over 51 years ago

Past Directors

Abhimanyu Malhotra
Abhimanyu Malhotra
Additional Director
almost 10 years ago
Sunita Malhotra
Sunita Malhotra
Additional Director
over 10 years ago
Rajesh Malhotra
Rajesh Malhotra
Director
over 11 years ago
Ravee Raman Malhotra
Ravee Raman Malhotra
Director
over 51 years ago

Charges

0
15 March 2008
Axis Bank Limited
40 Crore
18 October 1994
State Bank Of India
21 Crore
15 March 2008
Axis Bank Limited
0
18 October 1994
State Bank Of India
0
15 March 2008
Axis Bank Limited
0
18 October 1994
State Bank Of India
0
15 March 2008
Axis Bank Limited
0
18 October 1994
State Bank Of India
0

Documents

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042022
Optional Attachment-(1)-25022022
List of Directors;-25022022
List of share holders, debenture holders;-25022022
Directors report as per section 134(3)-25022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022022
Approval letter for extension of AGM;-25022022
Form MGT-7-07022020_signed
List of share holders, debenture holders;-03022020
Form DPT-3-24012020-signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form AOC-4-05042019_signed
Form MGT-7-05042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
List of share holders, debenture holders;-29032019
Directors report as per section 134(3)-29032019
Form MGT-7-12032018_signed
Form AOC-4-12032018_signed
List of share holders, debenture holders;-09032018
Directors report as per section 134(3)-09032018
Optional Attachment-(1)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Optional Attachment-(1)-24072017
Annual return as per schedule V of the Companies Act,1956-24072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24072017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24072017
Form 23AC-24072017_signed
Form 20B-24072017_signed