Company Information

CIN
Status
Date of Incorporation
15 February 1996
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,104,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arumugam Sukumar .
Arumugam Sukumar .
Director
over 1 year ago
Arumugam Muthu .
Arumugam Muthu .
Director
about 29 years ago
Sukumar Kameswari .
Sukumar Kameswari .
Director
about 29 years ago

Past Directors

Ramaswamy Athappan
Ramaswamy Athappan
Director
over 7 years ago
Nandakumar Athappan
Nandakumar Athappan
Director
over 24 years ago

Documents

Form DPT-3-09012020-signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Form DIR-12-11122018_signed
Optional Attachment-(1)-11122018
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-25122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-27022017
Letter of appointment;-27022017
Interest in other entities;-27022017
Form DIR-12-27022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022017
Notice of resignation filed with the company-22022017
Proof of dispatch-22022017