Company Information

CIN
Status
Date of Incorporation
24 September 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
414,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Koshy Varghese
Koshy Varghese
Director/Designated Partner
over 1 year ago
Ramchandran Iyer Ramagopal
Ramchandran Iyer Ramagopal
Director/Designated Partner
over 1 year ago
Raghavan Narasimhan
Raghavan Narasimhan
Director
almost 10 years ago
Rohit Modi .
Rohit Modi .
Director
almost 18 years ago

Past Directors

Kettavarampalayam Chakrapani Raman
Kettavarampalayam Chakrapani Raman
Director
over 6 years ago
Sureshkumar Paul Gunasekaran
Sureshkumar Paul Gunasekaran
Additional Director
almost 10 years ago
Thimmarajapuram Subramanian Sundaresan
Thimmarajapuram Subramanian Sundaresan
Director Appointed In Casual Vacancy
almost 15 years ago
Ramanathan Chandrasekaran
Ramanathan Chandrasekaran
Additional Director
almost 15 years ago
Muthumanickam Baskaran .
Muthumanickam Baskaran .
Manager
about 16 years ago
Thiruvidaimarudu Venkataraman Karthikeyan
Thiruvidaimarudu Venkataraman Karthikeyan
Additional Director
almost 17 years ago
Balasubramaniam Ramakrishnan
Balasubramaniam Ramakrishnan
Director
about 22 years ago
Krishnamurthy Venkatesh
Krishnamurthy Venkatesh
Director
over 22 years ago

Charges

0
26 August 2006
Idbi Trusteeship Services Ltd
150 Crore
26 August 2006
Idbi Trusteeship Services Ltd
0
26 August 2006
Idbi Trusteeship Services Ltd
0
26 August 2006
Idbi Trusteeship Services Ltd
0

Documents

List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
Form PAS-6-31122020_signed
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Form AOC-4(XBRL)-30122020
Form PAS-6-17092020_signed
Notice of resignation;-29072020
Form DIR-12-29072020_signed
Evidence of cessation;-29072020
Form MGT-14-13032020_signed
Optional Attachment-(1)-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Form CHG-4-27022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200227
Letter of the charge holder stating that the amount has been satisfied-26022020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Form AOC-4(XBRL)-12112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Optional Attachment-(1)-11112019
XBRL document in respect Consolidated financial statement-11112019
Form DPT-3-07112019-signed
Optional Attachment-(1)-26072019