Company Information

CIN
Status
Date of Incorporation
13 March 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,300,000
Authorised Capital
18,500,000

Directors

Manchem Dheeraj
Manchem Dheeraj
Director
over 2 years ago
Sreeram Sanjay Manchem
Sreeram Sanjay Manchem
Director
over 2 years ago
. Mancham Subash Chandrabose
. Mancham Subash Chandrabose
Director
over 9 years ago

Registered Trademarks

Bbmph Build Stone Bose Building Materials Prefab Houses

[Class : 19] Manufacture Of Building Material Like Bricks, Cement And Concrete Blocks Covered Under Class 19.

Charges

5 Crore
30 March 2017
Andhra Bank
5 Crore
30 March 2017
Others
0
30 March 2017
Others
0

Documents

Form DPT-3-07012020-signed
Form MGT-7-07122019_signed
Form AOC-4 additional attachment-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Form MGT-7-15022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Directors report as per section 134(3)-14022019
Optional attachment(s) - if any-14022019
Form AOC-4-14022019_signed
Form AOC-4 additional attachment-14022019_signed
List of share holders, debenture holders;-09022019
Form PAS-3-08022019_signed
Copy of Board or Shareholders? resolution-04022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04022019
Optional Attachment-(1)-04022019
Form SH-7-24012019-signed
Form MGT-14-24012019-signed
Altered articles of association;-22012019
Optional Attachment-(1)-22012019
Copy of the resolution for alteration of capital;-22012019
Altered memorandum of assciation;-22012019
Copy of the resolution for alteration of capital;-18012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Altered memorandum of association-18012019
Altered articles of association;-18012019
Altered articles of association-18012019