Company Information

CIN
Status
Date of Incorporation
25 May 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
9,900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Aggarwal
Alok Aggarwal
Director
over 10 years ago
Harisingh Babu
Harisingh Babu
Director
about 11 years ago
Arthanari Arasu
Arthanari Arasu
Director
about 11 years ago
Mahesh Shivlingappa Payannavar
Mahesh Shivlingappa Payannavar
Additional Director
about 12 years ago
Ashish Joshi
Ashish Joshi
Director
over 12 years ago
Venkatramani Jagannathan
Venkatramani Jagannathan
Director
over 13 years ago

Past Directors

Nilesh Anilkumar Karkhanis
Nilesh Anilkumar Karkhanis
Additional Director
over 8 years ago
Nitin Kumar Goel
Nitin Kumar Goel
Director
over 11 years ago
Murari Jagan
Murari Jagan
Director
over 13 years ago
Ramamoorthy Viswanathan
Ramamoorthy Viswanathan
Director
over 13 years ago

Documents

Form INC-28-22122017-signed
Optional Attachment-(1)-15122017
Copy of court order or NCLT or CLB or order by any other competent authority.-15122017
Form GNL-2-06102017-signed
Optional Attachment-(4)-12092017
Optional Attachment-(3)-12092017
Optional Attachment-(5)-12092017
Optional Attachment-(1)-12092017
Optional Attachment-(2)-12092017
Form MGT-6-17052017_signed
-17052017
Form DIR-11-26042017_signed
Evidence of cessation;-22042017
Form DIR-12-22042017_signed
Notice of resignation;-22042017
Proof of dispatch-21042017
Notice of resignation filed with the company-21042017
Acknowledgement received from company-21042017
Optional Attachment-(1)-05012017
List of share holders, debenture holders;-05012017
Form DIR-12-05012017_signed
Letter of appointment;-05012017
Optional Attachment-(1)-05012017
Form MGT-7-05012017_signed
Optional Attachment-(1)-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Form AOC-4-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
Form AOC-4-07122016_signed