Company Information

CIN
Status
Date of Incorporation
03 April 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
18,520,700
Authorised Capital
18,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Geetha Jayamurugan
Geetha Jayamurugan
Director
over 1 year ago
Nagalingam Jayamurugan
Nagalingam Jayamurugan
Director
almost 2 years ago

Charges

80 Crore
15 December 2010
State Bank Of India
80 Crore
15 December 2010
Sbicap Trustee Company Limited
0
15 December 2010
Sbicap Trustee Company Limited
0
15 December 2010
Sbicap Trustee Company Limited
0

Documents

Form DPT-3-17112020-signed
Form CHG-1-30092020_signed
Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Form CHG-1-21022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200221
Instrument(s) of creation or modification of charge;-20022020
Form DPT-3-22012020-signed
Form ADT-1-06012020_signed
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
Form AOC-4-08122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-10012019
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012019
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017