Company Information

CIN
Status
Date of Incorporation
22 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranganathan Seshan
Ranganathan Seshan
Director/Designated Partner
about 1 year ago
Smit Vijay Vakharia
Smit Vijay Vakharia
Additional Director
over 6 years ago
Vijay Kumar Ramanlal Vakharia
Vijay Kumar Ramanlal Vakharia
Director
almost 19 years ago

Past Directors

Harish Shah
Harish Shah
Director
almost 19 years ago

Documents

Form DPT-3-20112019-signed
Form AOC-4-17112019_signed
Form DPT-3-31102019-signed
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Notice of resignation;-09072019
Evidence of cessation;-09072019
Form DIR-12-09072019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-14-31102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102018
Optional Attachment-(1)-31102018
Form DIR-12-31102018_signed
Optional Attachment-(1)-04072018
Form DIR-12-04072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Form MGT-14-04062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180604
Altered memorandum of association-25052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052018
Form DIR-12-25052018_signed
Optional Attachment-(1)-25052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018