Company Information

CIN
Status
Date of Incorporation
12 May 1995
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
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Udayakumaran Prathapsurya
Udayakumaran Prathapsurya
Director/Designated Partner
over 2 years ago
Jayaram Vikram
Jayaram Vikram
Director/Designated Partner
over 2 years ago

Past Directors

Jayalakshmi Srinivasan
Jayalakshmi Srinivasan
Director
over 29 years ago
Chakravarthi Venkatachari Srinivasan
Chakravarthi Venkatachari Srinivasan
Director
over 29 years ago

Charges

6 Lak
13 August 1997
Vijaya Bank
6 Lak
13 August 1997
Vijaya Bank
0
13 August 1997
Vijaya Bank
0
13 August 1997
Vijaya Bank
0
13 August 1997
Vijaya Bank
0

Documents

Form ADT-1-10012020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-30072019-signed
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016_signed
Form MGT-7-110116.OCT
Form AOC-4-090116.OCT