Company Information

CIN
Status
Date of Incorporation
05 November 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Sridharan
Sanjeev Sridharan
Director/Designated Partner
over 1 year ago
Swaminathan Sridharan
Swaminathan Sridharan
Director/Designated Partner
over 1 year ago
Siddharth Sridharan
Siddharth Sridharan
Director/Designated Partner
almost 2 years ago

Past Directors

Vijayalakshmi .
Vijayalakshmi .
Director
about 21 years ago

Documents

Form DIR-12-27112020_signed
Declaration by first director-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Interest in other entities;-26112020
Form AOC-4-24032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Directors report as per section 134(3)-16032020
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form INC-22-04012019_signed
Copy of board resolution authorizing giving of notice-03012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012019
Copies of the utility bills as mentioned above (not older than two months)-03012019
Form DIR-12-03122018_signed
Optional Attachment-(1)-03122018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Optional Attachment-(3)-20102018
Optional Attachment-(2)-20102018
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form AOC-4-23112017_signed
Optional Attachment-(1)-22112017