Company Information

CIN
Status
Date of Incorporation
22 November 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 799/-

Directors

Alpana Bardia
Alpana Bardia
Director/Designated Partner
over 11 years ago

Past Directors

Sunil Kumar Jain
Sunil Kumar Jain
Additional Director
almost 12 years ago
Sundararajan Mukundan
Sundararajan Mukundan
Director
over 20 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form ADT-1-23112019_signed
Form DPT-3-31102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-13062019-signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-7-25102016_signed
List of share holders, debenture holders;-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form AOC-4-15102016_signed
Form DIR-12-14102016_signed
Form AOC-4-051115.OCT
Form MGT-7-051115.OCT
Form INC-22-231015.OCT
Form23AC-191114 for the FY ending on-310314.OCT