Company Information
CIN
Status
Date of Incorporation
15 November 2006
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
19,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kuppusamy Selvaraj
Director
about 18 years ago
about 18 years ago
Vancheeswaran Kanchana
Director
about 18 years ago
about 18 years ago
Past Directors
Kuppusamy Kumar
Additional Director
over 13 years ago
over 13 years ago
Charges
30 March 2010
Bank Of India
4 Crore
06 June 2020
Bank Of India
46 Lak
22 May 2020
Bank Of India
23 Lak
22 May 2020
Bank Of India
0
06 June 2020
Bank Of India
0
30 March 2010
Bank Of India
0
22 May 2020
Bank Of India
0
06 June 2020
Bank Of India
0
30 March 2010
Bank Of India
0
22 May 2020
Bank Of India
0
06 June 2020
Bank Of India
0
30 March 2010
Bank Of India
0
Documents
Form ADT-1-11122020_signed
Copy of written consent given by auditor-11122020
Copy of resolution passed by the company-11122020
Copy of the intimation sent by company-11122020
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Optional Attachment-(1)-15062020
Form CHG-1-15062020_signed
Instrument(s) of creation or modification of charge;-15062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
List of share holders, debenture holders;-28022020
Form MGT-7-28022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Details of other Entity(s)-27022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022020
Directors report as per section 134(3)-27022020
Form AOC-4-27022020_signed
Form DPT-3-21112019-signed
Form AOC-4-15012019_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of other Entity(s)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form ADT-1-04102018_signed
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
Copy of written consent given by auditor-04102018