Company Information

CIN
Status
Date of Incorporation
07 May 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Margasahayam Ramavidyadharan
Margasahayam Ramavidyadharan
Director/Designated Partner
over 1 year ago
Gopalan Mohan Pavithra
Gopalan Mohan Pavithra
Director
over 1 year ago

Past Directors

Margasahayam Vivekanandan
Margasahayam Vivekanandan
Director
over 20 years ago

Charges

30 Lak
17 November 2004
Indian Bank
30 Lak
17 November 2004
Indian Bank
0
17 November 2004
Indian Bank
0
17 November 2004
Indian Bank
0

Documents

Form MGT-7-09122019_signed
Form DPT-3-03122019-signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-01112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-04012019_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-11122017
Form AOC-4-300116.OCT