Company Information

CIN
Status
Date of Incorporation
28 January 2005
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vooturi Vinith Kumar
Vooturi Vinith Kumar
Director/Designated Partner
over 2 years ago
Karthikeya Lgandula .
Karthikeya Lgandula .
Director/Designated Partner
almost 6 years ago
Ananda Rao Varanasi
Ananda Rao Varanasi
Director/Designated Partner
almost 6 years ago

Past Directors

Nagarajan Santhanam
Nagarajan Santhanam
Additional Director
over 6 years ago
Vijaya Rajaraman
Vijaya Rajaraman
Director
over 10 years ago
Ravichandran Santhanam
Ravichandran Santhanam
Additional Director
over 10 years ago

Documents

List of share holders, debenture holders;-15062020
Form AOC-4-15062020_signed
Form MGT-7-15062020_signed
Directors report as per section 134(3)-14062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062020
Form INC-22-23032020_signed
Copy of board resolution authorizing giving of notice-21032020
Copies of the utility bills as mentioned above (not older than two months)-21032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032020
Notice of resignation;-09032020
Form DIR-12-09032020_signed
Evidence of cessation;-09032020
Form MGT-7-11072019_signed
Form AOC-4-10072019_signed
Form MGT-7-10072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Directors report as per section 134(3)-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
List of share holders, debenture holders;-03072019
Optional Attachment-(2)-05042019
Optional Attachment-(1)-05042019
Form DIR-12-05042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Notice of resignation;-29052018
Optional Attachment-(1)-29052018
Form DIR-12-29052018_signed
Evidence of cessation;-29052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052018
Optional Attachment-(3)-26052018
Optional Attachment-(2)-26052018