Company Information

CIN
Status
Date of Incorporation
29 October 1987
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
17 August 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramasamy Arunachalam
Ramasamy Arunachalam
Director/Designated Partner
over 1 year ago
Ramasamy Krishnamoorthy
Ramasamy Krishnamoorthy
Director/Designated Partner
almost 2 years ago
Ramasamy Chennammal
Ramasamy Chennammal
Director
over 18 years ago

Past Directors

Krishnasamy Reddiar Ramasamy
Krishnasamy Reddiar Ramasamy
Director
over 33 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form AOC-4-05112020_signed
Form MGT-7-17102020_signed
List of share holders, debenture holders;-16102020
Form DPT-3-13102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200330
Form MGT-14-30032020-signed
Altered memorandum of association-19032020
Optional Attachment-(1)-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Altered articles of association-19032020
Form MGT-14-07012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Optional Attachment-(1)-07012020
Form DIR-12-07012020_signed
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form AOC-4-19092019_signed
Form DPT-3-30072019-signed
Form DIR-12-03042019_signed
Evidence of cessation;-02042019
List of share holders, debenture holders;-27072018
Form MGT-7-27072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Form AOC-4-18072018_signed
Form ADT-1-05072018_signed
Copy of the intimation sent by company-05072018
Copy of written consent given by auditor-05072018
Copy of resolution passed by the company-05072018