Company Information

CIN
Status
Date of Incorporation
28 October 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balasubramanian Kandaswami
Balasubramanian Kandaswami
Managing Director
about 14 years ago
Velayudham Rajendran
Velayudham Rajendran
Director
about 14 years ago

Registered Trademarks

Building Concrete Relationship Hitech Conrete Solutions Chennai

[Class : 37] Consultancy For Providing Solutions To Concreting Issues

Documents

Form DPT-3-19112020-signed
Optional Attachment-(1)-03112020
List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-03112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form DPT-3-24012020-signed
Form DPT-3-13012020-signed
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Form MGT-7-31102017_signed
List of share holders, debenture holders;-27102017