Company Information

CIN
Status
Date of Incorporation
17 July 1979
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
19 September 2023
Paid Up Capital
1,920,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Senthil Raj Krishnan
. Senthil Raj Krishnan
Director/Designated Partner
about 1 year ago
Ramachandran Balachandran
Ramachandran Balachandran
Director/Designated Partner
about 1 year ago
Sundaravalli Emarosepillai
Sundaravalli Emarosepillai
Director/Designated Partner
over 1 year ago
Arvind Kumar
Arvind Kumar
Director/Designated Partner
over 1 year ago
Karthikeyan Gangadaran
Karthikeyan Gangadaran
Director/Designated Partner
over 1 year ago
Thanapaul Anand
Thanapaul Anand
Director/Designated Partner
over 1 year ago
Ramaswamy Pannaikadu Perumal
Ramaswamy Pannaikadu Perumal
Director/Designated Partner
over 1 year ago
Somasundaram Madhumathi
Somasundaram Madhumathi
Director/Designated Partner
almost 2 years ago
Manoj Kumar Parida
Manoj Kumar Parida
Director/Designated Partner
about 2 years ago
Meenakshisundaram Ramanathan
Meenakshisundaram Ramanathan
Director/Designated Partner
over 2 years ago
Hansraj Varma
Hansraj Varma
Director/Designated Partner
over 3 years ago
Sigy Thomas Vaidhyan
Sigy Thomas Vaidhyan
Nominee Director
about 4 years ago
Jeyabalan Kumara Gurubaran
Jeyabalan Kumara Gurubaran
Nominee Director
over 5 years ago
Ramasamy Mahalingam
Ramasamy Mahalingam
Director
over 6 years ago
. Apoorva
. Apoorva
Nominee Director
almost 8 years ago
Chandramouli Vemuru
Chandramouli Vemuru
Nominee Director
about 10 years ago
Ramasamy Selvaraj
Ramasamy Selvaraj
Nominee Director
over 10 years ago

Past Directors

Vishnampettai Visvanathan Natarajan
Vishnampettai Visvanathan Natarajan
Nominee Director
over 2 years ago
Deepak Mishra
Deepak Mishra
Nominee Director
about 3 years ago
. Anbukamaraj
. Anbukamaraj
Nominee Director
over 3 years ago
. Ravichandran
. Ravichandran
Nominee Director
over 4 years ago
Gajalakshmi Ramasamy
Gajalakshmi Ramasamy
Nominee Director
almost 5 years ago
Shirley Thomas
Shirley Thomas
Nominee Director
over 5 years ago
Kasirajan Mahesan
Kasirajan Mahesan
Nominee Director
almost 6 years ago
Dharmendra Pratap Yadav
Dharmendra Pratap Yadav
Nominee Director
almost 6 years ago
Tirunelveli Ratnagiri Sivaramakrishnan
Tirunelveli Ratnagiri Sivaramakrishnan
Managing Director
almost 6 years ago
Srinivasan Vinnakota
Srinivasan Vinnakota
Nominee Director
over 6 years ago
Srinivasan Krishnappan
Srinivasan Krishnappan
Nominee Director
over 6 years ago
Venkataraman Krishnan .
Venkataraman Krishnan .
Nominee Director
almost 7 years ago
Ranjan Dash Smruti
Ranjan Dash Smruti
Nominee Director
over 7 years ago
Sangram Keshari Mohapatra
Sangram Keshari Mohapatra
Nominee Director
over 7 years ago
Sreekumaran Velappan Nair
Sreekumaran Velappan Nair
Nominee Director
over 7 years ago
Narasingh Sahoo Satya Brata Sahoo
Narasingh Sahoo Satya Brata Sahoo
Nominee Director
almost 8 years ago
Mohammed Nasimuddin
Mohammed Nasimuddin
Nominee Director
about 8 years ago
Vadakke Anavanghot Prasanth
Vadakke Anavanghot Prasanth
Nominee Director
over 8 years ago
Grandhee Ramachandra Sairaj
Grandhee Ramachandra Sairaj
Nominee Director
over 8 years ago
Ramasubbu Vasuki
Ramasubbu Vasuki
Nominee Director
over 8 years ago
Radha Venkatakrishnan
Radha Venkatakrishnan
Nominee Director
over 8 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Nominee Director
over 9 years ago
Ramachandran Kamalasekaran
Ramachandran Kamalasekaran
Nominee Director
over 9 years ago
Sanjivarao Krishnakumar
Sanjivarao Krishnakumar
Nominee Director
over 9 years ago
. Somiramachary Nageswaran
. Somiramachary Nageswaran
Managing Director
over 9 years ago
Jagmohan Singh Raju
Jagmohan Singh Raju
Nominee Director
over 10 years ago
Krishnan Skandan
Krishnan Skandan
Nominee Director
over 10 years ago
Gopal Krishna Mishra
Gopal Krishna Mishra
Nominee Director
almost 11 years ago
Thiagarajan Ramaswamy
Thiagarajan Ramaswamy
Nominee Director
over 11 years ago
Prabakar .
Prabakar .
Nominee Director
almost 12 years ago
Sivarama Prasad Tammana
Sivarama Prasad Tammana
Nominee Director
over 12 years ago
Rajeev Arora
Rajeev Arora
Nominee Director
over 12 years ago
Natesa Sastry Eswaran
Natesa Sastry Eswaran
Nominee Director
over 12 years ago
Ramanathanchettiar Kumarappan
Ramanathanchettiar Kumarappan
Nominee Director
over 13 years ago
Mohan Pyare
Mohan Pyare
Nominee Director
over 13 years ago
Thappeta Prabhakara Rao
Thappeta Prabhakara Rao
Nominee Director
over 13 years ago
Niranjan Mardi
Niranjan Mardi
Nominee Director
over 14 years ago
Pradeep Kumar Saxena
Pradeep Kumar Saxena
Nominee Director
over 14 years ago
Narayanasamy Sampantham Palaniappan
Narayanasamy Sampantham Palaniappan
Nominee Director
almost 15 years ago
Parthasarathy Sridharan
Parthasarathy Sridharan
Nominee Director
over 16 years ago
Anoop Kumar Prabhakar
Anoop Kumar Prabhakar
Nominee Director
over 17 years ago
Prabha Raveendranathan
Prabha Raveendranathan
Nominee Director
over 17 years ago
Devarajan Jothi Jagarajan
Devarajan Jothi Jagarajan
Nominee Director
almost 18 years ago
Kalyani Venkatesan
Kalyani Venkatesan
Nominee Director
over 18 years ago
Srinivasan Tanjore Ramamurthy
Srinivasan Tanjore Ramamurthy
Nominee Director
over 18 years ago
Ramanathan Kannan
Ramanathan Kannan
Nominee Director
over 20 years ago

Charges

3 Crore
25 April 2019
Lakshmi Vilas Bank Limited
1 Crore
12 April 2019
Canara Bank
1 Crore
25 April 2019
Lakshmi Vilas Bank Limited
0
12 April 2019
Canara Bank
0
25 April 2019
Lakshmi Vilas Bank Limited
0
12 April 2019
Canara Bank
0

Documents

Form MR-1-11122020_signed
Optional Attachment-(1)-11122020
Copy of shareholders resolution-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
Form DIR-12-12112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Optional Attachment-(1)-11112020
Evidence of cessation;-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form DIR-12-28102020_signed
Optional Attachment-(1)-28102020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201027
Form MGT-14-20102020-signed
Altered memorandum of association-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Altered articles of association-07102020
Form PAS-6-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Form DIR-12-31082020_signed
Evidence of cessation;-31082020
Form DIR-12-21072020_signed
Evidence of cessation;-21072020
Notice of resignation;-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Form DIR-12-24022020_signed
Optional Attachment-(1)-24022020
Interest in other entities;-21022020