Company Information

CIN
Status
Date of Incorporation
17 April 2003
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 2022
Last Annual Meeting
27 December 2022
Paid Up Capital
440,500,000
Authorised Capital
900,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Senthil Kumar
Senthil Kumar
Director/Designated Partner
about 1 year ago
. Dheeraj Kumar
. Dheeraj Kumar
Director/Designated Partner
about 1 year ago
Sundararaju Prabhakar
Sundararaju Prabhakar
Director/Designated Partner
over 1 year ago
Arumugam Annadurai
Arumugam Annadurai
Director/Designated Partner
over 1 year ago
Mukund Wadnere Prashant
Mukund Wadnere Prashant
Director/Designated Partner
over 1 year ago
Jeyabalan Kumara Gurubaran
Jeyabalan Kumara Gurubaran
Director/Designated Partner
over 1 year ago
Sundaravadivelu Girirajkumar
Sundaravadivelu Girirajkumar
Director/Designated Partner
over 1 year ago
Neeraj Mittal
Neeraj Mittal
Director/Designated Partner
over 1 year ago
Pradeep Yadav .
Pradeep Yadav .
Director/Designated Partner
over 1 year ago
Sridhar Narsimha Ponugu
Sridhar Narsimha Ponugu
Director/Designated Partner
over 2 years ago
Setty Arumugam Ayyappan
Setty Arumugam Ayyappan
Director/Designated Partner
about 3 years ago
Hansraj Varma
Hansraj Varma
Nominee Director
about 4 years ago
Santhosh Babu
Santhosh Babu
Nominee Director
over 6 years ago
Elangovan Balakrishnan
Elangovan Balakrishnan
Director
about 8 years ago
Sunil Paliwal .
Sunil Paliwal .
Managing Director
over 15 years ago

Past Directors

Duraikannu Sridhar
Duraikannu Sridhar
Nominee Director
over 2 years ago
Mayandy Saravanan
Mayandy Saravanan
Additional Director
over 2 years ago
Gandhi Suganth
Gandhi Suganth
Director
about 3 years ago
Karuppannan Nanthakumar
Karuppannan Nanthakumar
Nominee Director
almost 4 years ago
Jayaraman Karthik Bharathi
Jayaraman Karthik Bharathi
Director
about 4 years ago
Kandasamy Manivasan
Kandasamy Manivasan
Managing Director
about 5 years ago
Prabakar .
Prabakar .
Managing Director
over 6 years ago
Rajeevranjan Prabhu Narayan Roy
Rajeevranjan Prabhu Narayan Roy
Managing Director
over 6 years ago
. Chandra Mohan
. Chandra Mohan
Nominee Director
over 6 years ago
Krishnanunni Harikumar
Krishnanunni Harikumar
Additional Director
over 7 years ago
Perumalreddiar Ravi Narayanan
Perumalreddiar Ravi Narayanan
Additional Director
about 8 years ago
Ganesh Babu Satyam Nattanmai Rengachari
Ganesh Babu Satyam Nattanmai Rengachari
Director
over 9 years ago
Narasimha Rao Savaram
Narasimha Rao Savaram
Director
almost 10 years ago
Narasimha Raghunathachari Krishnan
Narasimha Raghunathachari Krishnan
Director
almost 10 years ago
Vivekanandan Durairaj .
Vivekanandan Durairaj .
Managing Director
about 12 years ago
Niranjan Mardi
Niranjan Mardi
Director
about 12 years ago
Ramanujam Sudalaikannan .
Ramanujam Sudalaikannan .
Managing Director
over 12 years ago
Umanath Purushothaman
Umanath Purushothaman
Managing Director
about 13 years ago
Thiagarajan Ramasamy
Thiagarajan Ramasamy
Managing Director
over 13 years ago
Susan Mathew
Susan Mathew
Nominee Director
over 13 years ago
Ramachandran Karthikeyan
Ramachandran Karthikeyan
Director
over 14 years ago
Gopalsamy Santhanam
Gopalsamy Santhanam
Director
over 14 years ago
Santhanam Murali
Santhanam Murali
Additional Director
about 15 years ago
Palanisamy Shanmugasundaram
Palanisamy Shanmugasundaram
Additional Director
about 15 years ago
Paul Wilfred Chadrasekharan Davidar
Paul Wilfred Chadrasekharan Davidar
Director
over 15 years ago
Manu Kochhar
Manu Kochhar
Additional Director
over 15 years ago
Anita Praveen
Anita Praveen
Nominee Director
over 15 years ago
Chandrasekaran Chandramouli
Chandrasekaran Chandramouli
Director
over 18 years ago
Kadar Mohideen Allaudin
Kadar Mohideen Allaudin
Nominee Director
over 18 years ago
Subramaniam Ramasundaram
Subramaniam Ramasundaram
Nominee Director
over 18 years ago
Karunakaran Ramchand
Karunakaran Ramchand
Nominee Director
over 18 years ago
Hari Sankaran
Hari Sankaran
Nominee Director
almost 19 years ago

Charges

13 May 2005
Indian Bank
0
28 March 2008
Vijaya Bank
0
13 February 2006
0
13 May 2005
Indian Bank
0
28 March 2008
Vijaya Bank
0
13 February 2006
0
13 May 2005
Indian Bank
0
28 March 2008
Vijaya Bank
0
13 February 2006
0

Documents

Form PAS-6-26122020_signed
Form DPT-3-26122020_signed
Optional Attachment-(1)-24122020
Form PAS-6-22092020_signed
Optional Attachment-(1)-22092020
Form PAS-6-19092020_signed
Form DIR-12-15092020_signed
Evidence of cessation;-15092020
Notice of resignation;-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Optional Attachment-(2)-15092020
Optional Attachment-(1)-15092020
Optional Attachment-(1)-12092020
Form DIR-12-16072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Interest in other entities;-15072020
Optional Attachment-(1)-15072020
Optional Attachment-(2)-15072020
Notice of resignation;-10062020
Form DIR-12-10062020_signed
Optional Attachment-(1)-10062020
Evidence of cessation;-10062020
Form MR-1-14032020_signed
Form MGT-14-14032020_signed
Optional Attachment-(1)-14032020
Optional Attachment-(2)-14032020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Optional Attachment-(4)-14032020
Optional Attachment-(3)-14032020