Company Information

CIN
Status
Date of Incorporation
15 October 1986
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekha .
Rekha .
Director
over 15 years ago
Krishnan Ramachandran
Krishnan Ramachandran
Director
over 17 years ago

Past Directors

Krishnamurti Chidambaram
Krishnamurti Chidambaram
Director
over 20 years ago

Documents

Form DPT-3-21012021-signed
Form ADT-1-14072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Copy of resolution passed by the company-14072020
List of share holders, debenture holders;-14072020
Directors report as per section 134(3)-14072020
Copy of written consent given by auditor-14072020
Copy of the intimation sent by company-14072020
Form AOC-4-14072020_signed
Form MGT-7-14072020_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170111
Form MGT-14-23122016-signed
Altered memorandum of association-16122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122016
Altered articles of association-16122016
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122016
Directors report as per section 134(3)-04122016
Form AOC-4-04122016_signed