Company Information

CIN
Status
Date of Incorporation
06 February 1990
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,650,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rathinavelu Praneswari
Rathinavelu Praneswari
Director/Designated Partner
about 1 year ago
Dhandhayutham Sudhakar .
Dhandhayutham Sudhakar .
Director/Designated Partner
over 7 years ago
Gurusamy Sundaravadivelu .
Gurusamy Sundaravadivelu .
Director
over 32 years ago
Guruswamy Rathinavelu .
Guruswamy Rathinavelu .
Managing Director
over 34 years ago

Past Directors

Gurusamy Velusamy
Gurusamy Velusamy
Director
over 26 years ago

Charges

2 Crore
13 December 2017
New India Co-op Bank Limited
2 Crore
13 December 2017
New India Co-op Bank Limited
0
13 December 2017
New India Co-op Bank Limited
0

Documents

Form MGT-7-03042021_signed
Form DPT-3-21012021-signed
Form DPT-3-09012021_signed
Form ADT-1-09012021_signed
Form MGT-7-09012021_signed
-30122020
Optional Attachment-(1)-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form DIR-12-30122020_signed
Optional Attachment-(1)-30122020
Form AOC-4-30122020_signed
Form ADT-1-18062019_signed
Copy of resolution passed by the company-18062019
-18062019
Copy of written consent given by auditor-18062019
Form ADT-1-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Copy of resolution passed by the company-28062018
List of share holders, debenture holders;-28062018
Copy of written consent given by auditor-28062018
Optional Attachment-(1)-28062018
Copy of the intimation sent by company-28062018
Form DIR-12-28062018_signed
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed