Company Information

CIN
Status
Date of Incorporation
15 March 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mathew Mammen
Mathew Mammen
Director
about 1 year ago

Past Directors

Vasudevan Kannan
Vasudevan Kannan
Additional Director
almost 11 years ago
Gopalakrishnan Palangat
Gopalakrishnan Palangat
Additional Director
almost 17 years ago
Thottum Karakath Abdul Nasir
Thottum Karakath Abdul Nasir
Director
almost 19 years ago

Charges

0
10 January 2009
Unit Trust Of India Investment Advisory Services Limited
200 Crore
10 January 2009
Unit Trust Of India Investment Advisory Services Limited
0
10 January 2009
Unit Trust Of India Investment Advisory Services Limited
0
10 January 2009
Unit Trust Of India Investment Advisory Services Limited
0

Documents

Form BEN - 2-06012021_signed
Declaration under section 90-31122020
Form MGT-7-23122020_signed
Approval letter for extension of AGM;-21122020
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Approval letter of extension of financial year or AGM-01122020
Directors report as per section 134(3)-01122020
Form AOC-4-01122020_signed
Form DPT-3-27102020-signed
Form INC-22-10022020_signed
Copies of the utility bills as mentioned above (not older than two months)-10022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022020
Optional Attachment-(1)-10022020
Copy of board resolution authorizing giving of notice-10022020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-30062019
Copy of written consent given by auditor-02032019
Copy of resolution passed by the company-02032019