Company Information

CIN
Status
Date of Incorporation
29 March 2011
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Vijayalakshmi
. Vijayalakshmi
Director
over 3 years ago
Dharmanand Srinivas
Dharmanand Srinivas
Director
almost 14 years ago

Past Directors

Kuppuswamy Vinoth Kumar
Kuppuswamy Vinoth Kumar
Director
over 9 years ago
Duraisamy Khirubhaa Nathan
Duraisamy Khirubhaa Nathan
Director
almost 14 years ago

Documents

Form DPT-3-06012020-signed
Form DIR-12-16122019_signed
Form DIR-11-16122019_signed
Proof of dispatch-14122019
Notice of resignation;-14122019
Acknowledgement received from company-14122019
Evidence of cessation;-14122019
Notice of resignation filed with the company-14122019
Form DPT-3-12122019-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Form AOC-4-16112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017