Company Information

CIN
Status
Date of Incorporation
16 October 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
160,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

G Dinesh Kumar
G Dinesh Kumar
Director/Designated Partner
almost 2 years ago
Mohan Vijay Amirtharaj
Mohan Vijay Amirtharaj
Director/Designated Partner
almost 2 years ago
Aadarsh Surana
Aadarsh Surana
Additional Director
about 4 years ago
Aashish Surana
Aashish Surana
Director
about 12 years ago

Past Directors

Surendar Rajarathinam
Surendar Rajarathinam
Additional Director
about 4 years ago
Ramanathan Solaiyappan
Ramanathan Solaiyappan
Director
over 5 years ago
Ramesh .
Ramesh .
Director
over 5 years ago
Surana Kumar Sudhir
Surana Kumar Sudhir
Director
about 12 years ago

Charges

0
09 May 2017
Icici Bank Limited
17 Lak
09 May 2017
Others
0
09 May 2017
Others
0
09 May 2017
Others
0

Documents

Form ADT-1-16112019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Notice of resignation;-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Evidence of cessation;-24072019
Form DIR-12-24072019_signed
Optional Attachment-(1)-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072019
Evidence of cessation;-06072019
Form DIR-12-06072019_signed
Optional Attachment-(1)-06072019
Notice of resignation;-06072019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018
Optional Attachment-(1)-11042018
Form DIR-12-11042018_signed
Form AOC-4-08022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-28112017
Form CHG-1-07062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170607
Instrument(s) of creation or modification of charge;-02062017
Form MGT-7-03122016_signed