Company Information

CIN
Status
Date of Incorporation
23 March 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shalini Gupta
Shalini Gupta
Director
almost 4 years ago
Senthilkumar Sivapandian Ramaswamy
Senthilkumar Sivapandian Ramaswamy
Managing Director
almost 10 years ago

Past Directors

Chakrapani Ramachandran
Chakrapani Ramachandran
Managing Director
over 15 years ago
Senthilkumar Umamaheswari
Senthilkumar Umamaheswari
Director
over 19 years ago
Poonkothai Shanker
Poonkothai Shanker
Director
almost 20 years ago
Chakrapani Shanker
Chakrapani Shanker
Managing Director
almost 20 years ago

Charges

14 Lak
09 May 2013
L & T Finance Limited
14 Lak
09 May 2013
L & T Finance Limited
0
09 May 2013
L & T Finance Limited
0
09 May 2013
L & T Finance Limited
0

Documents

Form MGT-7-01032018_signed
List of share holders, debenture holders;-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Directors report as per section 134(3)-21022018
Form AOC-4-21022018_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Form DIR-12-010415.OCT
Form MR-1-010415-250315.PDF
Optional Attachment 2-010415.PDF
Copy of Board Resolution-010415.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-010415.PDF
Optional Attachment 1-010415.PDF
Form MGT-14-310315.OCT
Optional Attachment 1-300315.PDF
Interest in other entities-300315.PDF
Declaration of the appointee Director- in Form DIR-2-300315.PDF
Copy of resolution-300315.PDF
Evidence of cessation-300315.PDF
-080115.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form DIR-12-151014.OCT
Form MGT-14-151014.OCT
Letter of Appointment-041014.PDF