Company Information

CIN
Status
Date of Incorporation
06 January 2006
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
07 August 2023
Paid Up Capital
75,712,440
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sridhar Adepalli
Sridhar Adepalli
Director/Designated Partner
almost 2 years ago
Vellayan Arunachalam .
Vellayan Arunachalam .
Director
over 15 years ago
Arun Alagappan
Arun Alagappan
Director
over 15 years ago

Past Directors

Srinivasan Suresh
Srinivasan Suresh
Additional Director
over 3 years ago
Seethapathi Rameshkumar
Seethapathi Rameshkumar
Director
over 5 years ago
Biswa Mohan Rath
Biswa Mohan Rath
Additional Director
almost 7 years ago
Ramesh V .
Ramesh V .
Additional Director
almost 11 years ago
Venkatachalam Ravichandran
Venkatachalam Ravichandran
Additional Director
over 11 years ago
Ramesh Amrut Savoor
Ramesh Amrut Savoor
Director
over 15 years ago
Kunnawalkam Elayavalli Ranganathan .
Kunnawalkam Elayavalli Ranganathan .
Managing Director
about 16 years ago
Raghunandan Krishnamurthi
Raghunandan Krishnamurthi
Director
over 18 years ago
Padala Ramababu
Padala Ramababu
Director
over 18 years ago
Duraiswamy Kumaraswamy
Duraiswamy Kumaraswamy
Director
about 19 years ago

Documents

Form AOC-4(XBRL)-04042021_signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form DPT-3-19112020-signed
Form MGT-14-23092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092020
Form DPT-3-23012020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Approval letter for extension of AGM;-27122019
Form MGT-6-26092019_signed
-19092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082019
Form DIR-12-20082019_signed
Form AOC-4(XBRL)-20082019_signed
Optional Attachment-(1)-14082019
Form ADT-1-06082019_signed
Copy of written consent given by auditor-05082019
Copy of resolution passed by the company-05082019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form DIR-12-04022019_signed
Optional Attachment-(1)-29012019
Notice of resignation;-29012019
Interest in other entities;-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019