Company Information

CIN
Status
Date of Incorporation
15 May 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
25 August 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anuradha Jhaver
Anuradha Jhaver
Director/Designated Partner
over 1 year ago
Sweta Saharia
Sweta Saharia
Managing Director
almost 19 years ago
Devendra Kumar Saharia
Devendra Kumar Saharia
Director
almost 19 years ago

Past Directors

Babu Ranganathan
Babu Ranganathan
Director
over 6 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-09022021_signed
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form DPT-3-05112020-signed
Form DPT-3-12102020-signed
Optional Attachment-(1)-29092020
Optional Attachment-(1)-19092020
Form ADT-1-19112019_signed
Form MGT-7-18112019_signed
Form DPT-3-30102019-signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-02082019-signed
Optional Attachment-(1)-28062019
Optional Attachment-(1)-26062019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Optional Attachment-(1)-17042019
List of share holders, debenture holders;-04102018