Company Information

CIN
Status
Date of Incorporation
15 December 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Articles Of Asphalt Or Of Similar Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Muni Reddy Peddamuneiahgari
Muni Reddy Peddamuneiahgari
Director/Designated Partner
over 1 year ago
Veppur Margabandhu Mohan
Veppur Margabandhu Mohan
Director/Designated Partner
over 1 year ago
Venkateswaran Natarajan
Venkateswaran Natarajan
Director/Designated Partner
over 1 year ago
Ganesan Anandanarayanan
Ganesan Anandanarayanan
Director/Designated Partner
almost 2 years ago
Ranganathan Srinivasan
Ranganathan Srinivasan
Director
about 13 years ago

Past Directors

Muruganandam Duraisamy Nadar .
Muruganandam Duraisamy Nadar .
Additional Director
over 4 years ago
Narayanaswamy Srinivasan
Narayanaswamy Srinivasan
Director
over 12 years ago
Rupa Gurunath
Rupa Gurunath
Additional Director
almost 13 years ago
. Raghupathy
. Raghupathy
Director
about 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Interest in other entities;-06112020
Notice of resignation;-06112020
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
Optional Attachment-(1)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
List of share holders, debenture holders;-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
Form23AC-160215 for the FY ending on-310314.OCT
Frm23ACA-160215 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form DIR-12-161014.OCT
Form PAS-3-151014.OCT
Form DIR-11-151014.OCT