Company Information

CIN
Status
Date of Incorporation
01 October 1983
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhoopathi Kalingkelipai Varadharajan
Bhoopathi Kalingkelipai Varadharajan
Director/Designated Partner
over 1 year ago

Past Directors

Rajeshwari Saravanan
Rajeshwari Saravanan
Additional Director
about 2 years ago
Ramesh Srinivasan
Ramesh Srinivasan
Additional Director
over 2 years ago
Jayakumar Krishnan
Jayakumar Krishnan
Director
over 9 years ago
Jagadishan Murali
Jagadishan Murali
Additional Director
almost 10 years ago
Subramanyam Venkatakrishnan
Subramanyam Venkatakrishnan
Director
over 13 years ago
Ramasamy Srinivasan
Ramasamy Srinivasan
Director
almost 18 years ago
Natarajan Krishnan Sivarama
Natarajan Krishnan Sivarama
Director
almost 18 years ago
Varadachari Sowmya Narayanan
Varadachari Sowmya Narayanan
Director
almost 34 years ago

Documents

Form MGT-7-01122020_signed
Form DPT-3-30112020_signed
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form AOC-4-04112020_signed
Form INC-22-13022020_signed
Copies of the utility bills as mentioned above (not older than two months)-13022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022020
Optional Attachment-(1)-13022020
Copy of board resolution authorizing giving of notice-13022020
Form DPT-3-29102019-signed
Form DPT-3-17102019-signed
List of share holders, debenture holders;-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
Form DIR-12-18092019_signed
Optional Attachment-(1)-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Form MSME FORM I-29052019_signed
Form MSME FORM I-09062019_signed
Form MSME FORM I-29052019
Form GNL-2-28122018-signed
Optional Attachment-(2)-19122018
Optional Attachment-(1)-19122018
Optional Attachment-(3)-19122018
Form MGT-14-07122018-signed
Optional Attachment-(1)-19112018