Company Information

CIN
Status
Date of Incorporation
16 June 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tel Kannan Ganesan
Tel Kannan Ganesan
Director
over 4 years ago
Dhavamani Devi Ganesan
Dhavamani Devi Ganesan
Director/Designated Partner
over 14 years ago

Past Directors

Ganesan Srirangan
Ganesan Srirangan
Director
over 14 years ago
Thiru Ganesan
Thiru Ganesan
Director
over 14 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201224
Form MGT-14-10122020-signed
Optional Attachment-(5)-02122020
Optional Attachment-(4)-02122020
Optional Attachment-(3)-02122020
Optional Attachment-(2)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Altered memorandum of association-02122020
Altered articles of association-02122020
Optional Attachment-(1)-02122020
Notice of resignation;-22102020
Form DIR-12-22102020_signed
Evidence of cessation;-22102020
Form DIR-12-21102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Optional Attachment-(1)-20102020
Form ADT-1-08122019_signed
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form DPT-3-30102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Copy of resolution passed by the company-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018