Company Information
CIN
Status
Date of Incorporation
01 April 2010
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
29 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Syed Mohamed Wazeer
Director/Designated Partner
over 2 years ago
over 2 years ago
Jasmine Begam Mohamed Igbal Ahamed
Director
almost 15 years ago
almost 15 years ago
Past Directors
Kanchana Doraivelu Sokka
Director
almost 14 years ago
almost 14 years ago
Abdul Hameed Sathiq Peermohideen
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 37] Building Construction, Repairs, Installation Services, Contractors, Developers, Interior Decorators.
[Class : 37] Building Construction, Repairs, Installation Services, Contractors, Developers, Interior Decorators.
Charges
25 January 2012
Indian Overseas Bank
15 Lak
25 January 2012
Indian Overseas Bank
0
25 January 2012
Indian Overseas Bank
0
25 January 2012
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Company CSR policy as per section 135(4)-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form DPT-3-09112020-signed
Form DPT-3-23042020-signed
Form DPT-3-12112019-signed
Directors report as per section 134(3)-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Form AOC-4-05092019_signed
Form ADT-1-29082019_signed
Copy of resolution passed by the company-29082019
List of share holders, debenture holders;-29082019
Copy of written consent given by auditor-29082019
Copy of the intimation sent by company-29082019
Form MGT-7-29082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
Form AOC-4-08112018_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form INC-22-26012018_signed
Copies of the utility bills as mentioned above (not older than two months)-26012018
Copy of board resolution authorizing giving of notice-26012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26012018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Notice of resignation;-20092017
Form AOC-4-20092017_signed