Company Information

CIN
Status
Date of Incorporation
02 September 1993
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dakshanraj Shanmugam
Dakshanraj Shanmugam
Director/Designated Partner
almost 2 years ago
Sasikala Shanmugam
Sasikala Shanmugam
Director
over 31 years ago

Past Directors

Sundaravinayagam Shanmugam
Sundaravinayagam Shanmugam
Director
over 17 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-06122019_signed
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 DPT-3-29062019
Form ADT-1-13062019_signed
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-06122017_signed
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
Copy of the intimation sent by company-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Copy of written consent given by auditor-27112017
Copy of resolution passed by the company-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form DIR-12-08062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062017
Evidence of cessation;-08062017
Declaration by first director-08062017