Company Information

CIN
Status
Date of Incorporation
30 April 2011
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 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dayalan Munuswamy
Dayalan Munuswamy
Managing Director
over 8 years ago
Michael Jhonrose
Michael Jhonrose
Director
over 13 years ago

Past Directors

Sekar Kumarasamy
Sekar Kumarasamy
Managing Director
over 11 years ago
Sanjay Kumar Dubey
Sanjay Kumar Dubey
Director
over 13 years ago

Charges

0
20 September 2016
Indusind Bank Ltd.
7 Lak
20 September 2016
Others
0
20 September 2016
Others
0
20 September 2016
Others
0

Documents

Form ADT-1-26122019_signed
Optional Attachment-(1)-26122019
Directors report as per section 134(3)-26122019
Copy of written consent given by auditor-26122019
Copy of the intimation sent by company-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form AOC-4-26122019_signed
Letter of the charge holder stating that the amount has been satisfied-29122018
Form CHG-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
List of share holders, debenture holders;-21042018
Optional Attachment-(1)-21042018
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed
Form INC-22-18122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122017
Copy of board resolution authorizing giving of notice-18122017
Copies of the utility bills as mentioned above (not older than two months)-18122017
Optional Attachment-(1)-18122017
Form AOC-4-31052017_signed
Directors report as per section 134(3)-30052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
Form CHG-1-29122016_signed
Instrument(s) of creation or modification of charge;-29122016
CERTIFICATE OF REGISTRATION OF CHARGE-20161229
Form MGT-7-29122016_signed
List of share holders, debenture holders;-28122016
Evidence of cessation;-20082016
Form DIR-12-20082016_signed