Company Information

CIN
Status
Date of Incorporation
03 February 2006
Listing Status
Listed
State
Chennai
ROC
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 August 2021
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gokul Ramachandran
Gokul Ramachandran
Director
over 3 years ago
Shobana Krishnasamy
Shobana Krishnasamy
Director
over 9 years ago
Nalini .
Nalini .
Director
almost 19 years ago

Documents

Form INC-22-20022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022020
Copies of the utility bills as mentioned above (not older than two months)-20022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form ADT-1-23112018_signed
Copy of resolution passed by the company-23112018
Copy of the intimation sent by company-23112018
Copy of written consent given by auditor-23112018
Form MGT-14-10042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042018
Form ADT-1-16112017_signed
Copy of resolution passed by the company-16112017
Copy of the intimation sent by company-16112017
Copy of written consent given by auditor-16112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Form MGT-14-11112016_signed
Form AOC-4-11112016_signed