Company Information
CIN
Status
Date of Incorporation
08 June 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhaskar Satishbabu
Director
over 1 year ago
over 1 year ago
Ramadurai Rajagopal
Director
about 13 years ago
about 13 years ago
Past Directors
Sahasranamam Padmanabhan
Director
almost 17 years ago
almost 17 years ago
Viswanathan Kasinathan
Director
over 18 years ago
over 18 years ago
Documents
Form STK-2-12082021-signed
Form MGT-14-21032020_signed
Optional Attachment-(1)-21032020
-21032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(4)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form MGT-7-02122019_signed
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form MGT-14-02102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102019
Form ADT-3-30092019_signed
Resignation letter-30092019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(2)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018