Company Information

CIN
Status
Date of Incorporation
19 September 1980
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
29 September 2023
Paid Up Capital
535,040
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Hemalatha
. Hemalatha
Director
over 1 year ago
Santhosh Babu
Santhosh Babu
Director/Designated Partner
about 4 years ago
Sinnugounder Ssdan
Sinnugounder Ssdan
Director
about 33 years ago

Past Directors

. Ajith Kumar
. Ajith Kumar
Director
about 4 years ago
Annamalai Chinnugounder
Annamalai Chinnugounder
Director
about 33 years ago

Charges

1 Crore
21 January 2003
Canara Bank
95 Lak
23 January 2002
Canara Bank
5 Lak
18 October 1994
Canara Bank
1 Lak
21 January 2003
Canara Bank
0
23 January 2002
Canara Bank
0
18 October 1994
Canara Bank
0
21 January 2003
Canara Bank
0
23 January 2002
Canara Bank
0
18 October 1994
Canara Bank
0
21 January 2003
Canara Bank
0
23 January 2002
Canara Bank
0
18 October 1994
Canara Bank
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form DIR-12-24122020_signed
Optional Attachment-(1)-23122020
Interest in other entities;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Approval letter for extension of AGM;-19112020
Directors report as per section 134(3)-19112020
Approval letter of extension of financial year or AGM-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Evidence of cessation;-11032019
Form DIR-12-11032019_signed
Notice of resignation;-11032019
Declaration by first director-11032019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form ADT-1-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Copy of the intimation sent by company-30102018
Directors report as per section 134(3)-30102018
Copy of resolution passed by the company-30102018
Form AOC-4-30102018_signed