Company Information

CIN
Status
Date of Incorporation
01 December 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lavanya Anisetty
Lavanya Anisetty
Managing Director
almost 2 years ago
Radhkrishnan Prasad Krishna
Radhkrishnan Prasad Krishna
Whole Time Director
over 17 years ago

Past Directors

Ravikumar Narayan
Ravikumar Narayan
Whole Time Director
about 20 years ago
Kannan Krishnaveni
Kannan Krishnaveni
Whole Time Director
about 20 years ago
Ramasamy Kannan
Ramasamy Kannan
Whole Time Director
about 20 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4 additional attachment-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Optional attachment(s) - if any-28112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Form MGT-7-22042019_signed
Optional Attachment-(2)-20042019
Optional Attachment-(1)-20042019
Optional attachment(s) - if any-20042019
List of share holders, debenture holders;-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-20042019
Directors report as per section 134(3)-20042019
Form AOC-4 additional attachment-20042019_signed
Form AOC-4-20042019_signed
Evidence of cessation;-19042017
Notice of resignation;-19042017
Form DIR-12-19042017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022017
List of share holders, debenture holders;-27022017
Directors report as per section 134(3)-27022017
Optional Attachment-(2)-27022017