Company Information

CIN
Status
Date of Incorporation
22 November 2000
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pavan Voora
Pavan Voora
Director/Designated Partner
over 2 years ago
Voora Lakshmi Narasimha Rao
Voora Lakshmi Narasimha Rao
Whole Time Director
almost 7 years ago

Past Directors

. Shankar
. Shankar
Whole Time Director
almost 13 years ago

Charges

10 Crore
21 September 2011
Hdfc Bank Limited
13 Lak
04 January 2006
State Bank Of India
10 Crore
17 September 2004
The Karur Vysya Bank Ltd.
25 Lak
07 October 2022
Hdfc Bank Limited
0
04 January 2006
State Bank Of India
0
21 September 2011
Hdfc Bank Limited
0
17 September 2004
The Karur Vysya Bank Ltd.
0
07 October 2022
Hdfc Bank Limited
0
04 January 2006
State Bank Of India
0
21 September 2011
Hdfc Bank Limited
0
17 September 2004
The Karur Vysya Bank Ltd.
0
07 October 2022
Hdfc Bank Limited
0
04 January 2006
State Bank Of India
0
21 September 2011
Hdfc Bank Limited
0
17 September 2004
The Karur Vysya Bank Ltd.
0

Documents

Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
-01082020
Form CHG-1-01082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200801
Form ADT-1-04032020_signed
Copy of resolution passed by the company-04032020
Copy of written consent given by auditor-04032020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form CHG-4-21092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190921
Letter of the charge holder stating that the amount has been satisfied-20092019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Acknowledgement received from company-30032018
Form DIR-12-30032018_signed
Notice of resignation filed with the company-30032018
Optional Attachment-(1)-30032018
Notice of resignation;-30032018
Proof of dispatch-30032018