Company Information

CIN
Status
Date of Incorporation
20 July 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Senthil Kumar
Senthil Kumar
Director/Designated Partner
about 1 year ago
Sadasivam Deivanayagam
Sadasivam Deivanayagam
Director/Designated Partner
about 1 year ago
Kaliappan Vivekanandan
Kaliappan Vivekanandan
Director/Designated Partner
almost 2 years ago
Hansraj Varma
Hansraj Varma
Nominee Director
about 12 years ago
Sunil Paliwal .
Sunil Paliwal .
Nominee Director
almost 15 years ago

Past Directors

Mohankumar Ramamurthy
Mohankumar Ramamurthy
Nominee Director
about 13 years ago
Susan Mathew
Susan Mathew
Nominee Director
over 13 years ago
Varadarajan Parthasarathy
Varadarajan Parthasarathy
Nominee Director
over 15 years ago
Anita Praveen
Anita Praveen
Nominee Director
over 15 years ago
Shunchonngam Jatak Chiru .
Shunchonngam Jatak Chiru .
Nominee Director
about 16 years ago
Kumar Jayant
Kumar Jayant
Nominee Director
over 17 years ago
Subramaniam Ramasundaram
Subramaniam Ramasundaram
Nominee Director
over 18 years ago
Thomas Willington
Thomas Willington
Nominee Director
over 19 years ago

Documents

Form STK-2-16102020-signed
-09112018
Form DIR-12-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Evidence of cessation;-23102018
Optional Attachment-(3)-23102018
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Notice of resignation;-23102018
Interest in other entities;-23102018
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
Optional Attachment-(1)-12042018
List of share holders, debenture holders;-12042018
Form 23B for period 010413 to 310314-221013.OCT
Form ADT-1-070116.OCT
Form AOC-4-181215.OCT
Copy Of Financial Statements as per section 134-151215.PDF
Form ADT-1-031215.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Frm23ACA-251014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form GNL.2-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-051014.OCT