Company Information

CIN
Status
Date of Incorporation
04 October 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramaswamy Masilamani .
Ramaswamy Masilamani .
Director
over 1 year ago

Past Directors

Ramaswamy Ravisankar .
Ramaswamy Ravisankar .
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Directors report as per section 134(3)-29082017
List of share holders, debenture holders;-29082017
Form MGT-7-29082017_signed
Form AOC-4-29082017_signed
Form23AC-011114 for the FY ending on-310314.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form DIR-12-071114.OCT
Optional Attachment 1-051114.PDF
Form MGT-14-161014.OCT
Form GNL.2-131014.PDF
Optional Attachment 1-131014.PDF
Copy of resolution-021014.PDF
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF
Form DIR-12-100714.OCT
Letter of Appointment-100714.PDF
Evidence of cessation-100714.PDF
Declaration of the appointee Director- in Form DIR-2-100714.PDF
Form DIR-11-100714.OCT
MoA - Memorandum of Association-041013.PDF
Optional Attachment 1-041013.PDF
Optional Attachment 2-041013.PDF
Optional Attachment 3-041013.PDF
Optional Attachment 4-041013.PDF
Form 32-041013-041013.PDF
Form 18-041013-041013.PDF
Form 1-041013.PDF
Certificate of Incorporation-041013.PDF
Certificate of Incorporation-041013.PDF