Company Information
CIN
Status
Date of Incorporation
17 March 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,500,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Divya Siddharth
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandrasekar Siddarth
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandrasekar .
Director/Designated Partner
over 8 years ago
over 8 years ago
Shanthi Chandrasekar
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 14] Surface Plating Included In Class 14.
Charges
23 April 2001
State Bank Of India
40 Lak
23 April 2001
State Bank Of India
0
23 April 2001
State Bank Of India
0
Documents
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-07032019_signed
Copy of written consent given by auditor-07032019
Copy of the intimation sent by company-07032019
Copy of resolution passed by the company-07032019
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form DIR-12-21112016_signed
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016
Form DIR-12-17092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082016
Form DIR-12-31082016_signed
Letter of appointment;-31082016
Optional Attachment-(1)-31082016
Form MGT-7-251115.OCT
FormSchV-160115 for the FY ending on-310314.OCT