Company Information

CIN
Status
Date of Incorporation
13 August 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Power, Telecommunication And Transmission Lines Contstruction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkatachalanaicker Lakshmi
Venkatachalanaicker Lakshmi
Director
over 1 year ago
Umadevi .
Umadevi .
Director
over 5 years ago
Palanisamy Jaiganesh
Palanisamy Jaiganesh
Director/Designated Partner
over 11 years ago

Documents

Form DPT-3-11112020_signed
Auditor?s certificate-10112020
Form DPT-3-12032020-signed
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DIR-12-22072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Auditor?s certificate-23052019
Form INC-22-15042019_signed
Form MGT-14-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
List of share holders, debenture holders;-20102017