Company Information
CIN
Status
Date of Incorporation
18 July 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendran Vennmal .
Director
over 29 years ago
over 29 years ago
Velayudham Rajendran
Managing Director
over 30 years ago
over 30 years ago
Charges
08 January 2014
Allahabad Bank
1 Crore
27 November 2008
Allahabad Bank
4 Crore
09 February 2005
Allahabad Bank
35 Lak
27 November 2008
Allahabad Bank
0
09 February 2005
Allahabad Bank
0
08 January 2014
Allahabad Bank
0
27 November 2008
Allahabad Bank
0
09 February 2005
Allahabad Bank
0
08 January 2014
Allahabad Bank
0
27 November 2008
Allahabad Bank
0
09 February 2005
Allahabad Bank
0
08 January 2014
Allahabad Bank
0
27 November 2008
Allahabad Bank
0
09 February 2005
Allahabad Bank
0
08 January 2014
Allahabad Bank
0
Documents
Form CHG-4-06032020_signed
Letter of the charge holder stating that the amount has been satisfied-06032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200306
Form DPT-3-24012020-signed
Form MGT-7-19112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30072018
Directors report as per section 134(3)-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Form AOC-4-30072018_signed
List of share holders, debenture holders;-28072018
Form MGT-7-28072018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016