Company Information

CIN
Status
Date of Incorporation
06 September 2002
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kuppuswamy Karunanithi
Kuppuswamy Karunanithi
Director/Designated Partner
about 1 year ago
. Prem Kumar
. Prem Kumar
Director/Designated Partner
over 1 year ago
Duraiswamy Subramaniam Ramadorai
Duraiswamy Subramaniam Ramadorai
Director/Designated Partner
almost 2 years ago
Nithya Natarajan
Nithya Natarajan
Director/Designated Partner
over 2 years ago
Sankarasubramanian Venkatasubramanian
Sankarasubramanian Venkatasubramanian
Director/Designated Partner
about 5 years ago

Past Directors

. Devarajankarthikeyan
. Devarajankarthikeyan
Managing Director
over 8 years ago
Balasubramanian Srividhya
Balasubramanian Srividhya
Director
over 22 years ago

Charges

28 April 2023
Others
0
03 May 2022
Hdfc Bank Limited
0
28 April 2023
Others
0
03 May 2022
Hdfc Bank Limited
0
28 April 2023
Others
0
03 May 2022
Hdfc Bank Limited
0

Documents

Form INC-22-17082020_signed
Copies of the utility bills as mentioned above (not older than two months)-17082020
Copy of board resolution authorizing giving of notice-17082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082020
Form ADT-1-14122019_signed
Form AOC-4-13122019_signed
Declaration by first director-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
Form DIR-12-12122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
List of share holders, debenture holders;-28012019
Form MGT-7-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012019
Directors report as per section 134(3)-25012019
Form AOC-4-25012019_signed
Form INC-22-25122018_signed
Optional Attachment-(1)-25122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122018
Copies of the utility bills as mentioned above (not older than two months)-25122018