Company Information

CIN
Status
Date of Incorporation
13 January 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Rajasekar
Suresh Rajasekar
Director/Designated Partner
about 1 year ago
Lakshmaiah Devarajulu
Lakshmaiah Devarajulu
Director/Designated Partner
over 1 year ago

Past Directors

Prakash Chand Pradeep
Prakash Chand Pradeep
Additional Director
over 9 years ago
Padam Dugar
Padam Dugar
Director
over 11 years ago
Harish Davey Gowrishankar
Harish Davey Gowrishankar
Director
almost 13 years ago
Deivasigamani Karunanidhi
Deivasigamani Karunanidhi
Director
almost 13 years ago

Documents

Form MGT-7-08122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30102019-signed
Form ADT-1-16102019_signed
-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-11042019_signed
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Form ADT-3-29032019_signed
Resignation letter-29032019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-14-28122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-11122017_signed
Optional Attachment-(1)-06122017
Form DIR-12-06122017_signed