Company Information
CIN
Status
Date of Incorporation
08 January 1988
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shanmugam Gajaraj
Director
over 4 years ago
over 4 years ago
Past Directors
Pallasana Ramakrishnan Ramaswamy
Director
over 14 years ago
over 14 years ago
Vishnampet Sitaraman Chidambaram
Additional Director
about 15 years ago
about 15 years ago
Srinivasan Subra Mani
Director
about 35 years ago
about 35 years ago
Charges
05 June 1997
Indusind Bank Ltd
15 Lak
25 August 1988
Indian Bank
3 Lak
25 August 1988
Indian Bank
0
05 June 1997
Indusind Bank Ltd
0
25 August 1988
Indian Bank
0
05 June 1997
Indusind Bank Ltd
0
Documents
Form ADT-1-25122020_signed
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Optional Attachment-(1)-04112020
Form DIR-12-04112020_signed
Notice of resignation;-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Evidence of cessation;-04112020
Form CHG-4-08092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200908
Letter of the charge holder stating that the amount has been satisfied-07092020
Form DPT-3-01112019-signed
Form ADT-1-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Copy of the intimation sent by company-18102019
List of share holders, debenture holders;-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(2)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-27102018_signed
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed