Company Information

CIN
Status
Date of Incorporation
09 December 1985
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
20,062,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rekha Raghunathan
Rekha Raghunathan
Director/Designated Partner
about 1 year ago
Shiva Kumar .
Shiva Kumar .
Director/Designated Partner
over 1 year ago
Venkataraman Krishnamurthy
Venkataraman Krishnamurthy
Individual Promoter
over 9 years ago

Past Directors

Srinivasan Badrinathan
Srinivasan Badrinathan
Additional Director
about 15 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 15 years ago
Puthaneri Sriram Srinivasan .
Puthaneri Sriram Srinivasan .
Director
over 22 years ago
Anandappa Krishnan
Anandappa Krishnan
Director
about 39 years ago

Documents

Form DPT-3-11022020-signed
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-12062018_signed
Copy of resolution passed by the company-12062018
List of share holders, debenture holders;-12062018
Copy of the intimation sent by company-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Copy of written consent given by auditor-12062018
Directors report as per section 134(3)-12062018
Form AOC-4-12062018_signed
Form MGT-7-12062018_signed
Form MGT-14-25072017_signed
Form ADT-1-25072017_signed
Copy of the intimation sent by company-25072017
List of share holders, debenture holders;-25072017
Directors report as per section 134(3)-25072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
Copy of written consent given by auditor-25072017
Form MGT-7-25072017_signed
Form AOC-4-25072017_signed
Form ADT-1-15102016_signed
Copy of the intimation sent by company-15102016
Copy of written consent given by auditor-15102016
Optional Attachment-(1)-15102016
Copy of resolution passed by the company-15102016