Company Information

CIN
Status
Date of Incorporation
07 September 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Power, Telecommunication And Transmission Lines Contstruction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,051,950
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vincenzo Miccolis
Vincenzo Miccolis
Director/Designated Partner
about 3 years ago
Vineet Aneja
Vineet Aneja
Director
over 16 years ago
Somabrata Mandal
Somabrata Mandal
Director
over 18 years ago

Past Directors

Syed Mansur Ahmed
Syed Mansur Ahmed
Additional Director
over 2 years ago
Supriya Malhotra
Supriya Malhotra
Whole Time Director
about 3 years ago
Kian Tiong Alfred Ong
Kian Tiong Alfred Ong
Additional Director
over 6 years ago
Shiva Prasad Padhy
Shiva Prasad Padhy
Director
over 9 years ago
Yong Choon Miao Gerald
Yong Choon Miao Gerald
Director
over 10 years ago
Yeong Lai Meng
Yeong Lai Meng
Director
over 14 years ago
Tony Soh Cheow Yeow
Tony Soh Cheow Yeow
Additional Director
over 14 years ago
Hazel Siew Cheng Chew
Hazel Siew Cheng Chew
Director
over 17 years ago

Documents

Form MGT-7-06012021_signed
XBRL document in respect Consolidated financial statement-30122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30112019
Optional Attachment-(1)-30112019
XBRL document in respect Consolidated financial statement-30112019
Optional Attachment-(2)-30112019
Form ADT-1-29042019_signed
-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Notice of resignation;-27032019
Optional Attachment-(1)-27032019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Optional Attachment-(1)-19112018
XBRL document in respect Consolidated financial statement-19112018
Optional Attachment-(2)-19112018