Company Information
CIN
Status
Date of Incorporation
14 February 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Bricks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
49,900,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Loordhusamy Peter
Director/Designated Partner
over 1 year ago
over 1 year ago
. Srikaran
Director/Designated Partner
over 1 year ago
over 1 year ago
Sugumaran Manojkumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajamanickam Anandhi
Director/Designated Partner
over 1 year ago
over 1 year ago
Rasu Mathivanan
Managing Director
over 1 year ago
over 1 year ago
Panneer Selvam Thangamuthu
Director
almost 14 years ago
almost 14 years ago
Marimuthu Mahalingam
Director
almost 14 years ago
almost 14 years ago
Past Directors
Lakshumun .
Whole Time Director
almost 7 years ago
almost 7 years ago
Charges
05 April 2017
State Bank Of India
9 Crore
09 November 2011
State Bank Of Travancore
55 Lak
05 April 2017
State Bank Of India
0
09 November 2011
State Bank Of Travancore
0
05 April 2017
State Bank Of India
0
09 November 2011
State Bank Of Travancore
0
05 April 2017
State Bank Of India
0
09 November 2011
State Bank Of Travancore
0
Documents
Form CHG-1-05102020_signed
Instrument(s) of creation or modification of charge;-05102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Form CHG-1-08062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200608
Instrument(s) of creation or modification of charge;-06062020
Form ADT-1-25012020_signed
Form MGT-7-25012020_signed
Form AOC-4-25012020_signed
Copy of resolution passed by the company-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Directors report as per section 134(3)-23012020
List of share holders, debenture holders;-23012020
Optional Attachment-(1)-23012020
Copy of written consent given by auditor-23012020
Copy of the intimation sent by company-23012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012020
Notice of resignation;-13012020
Form DIR-12-13012020_signed
Evidence of cessation;-13012020
Form MGT-14-26082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082019
Form CHG-1-21052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190521
Instrument(s) of creation or modification of charge;-18052019
Evidence of cessation;-05042019
Form DIR-12-05042019_signed
Notice of resignation;-05042019
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed