Company Information

CIN
Status
Date of Incorporation
25 July 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lakshminarayan Murali
Lakshminarayan Murali
Director/Designated Partner
about 1 year ago
Kuppuswamy Gopu
Kuppuswamy Gopu
Additional Director
over 7 years ago

Past Directors

Thiruvenkadam .
Thiruvenkadam .
Director
almost 7 years ago
Balakrishnan Sivanesan
Balakrishnan Sivanesan
Additional Director
about 7 years ago
Rajendra .
Rajendra .
Director
over 9 years ago
Murugan Babu
Murugan Babu
Director
over 13 years ago
. Divakar
. Divakar
Director
over 13 years ago
. Satish Kumar
. Satish Kumar
Director
over 13 years ago

Documents

Form ADT-1-18122020_signed
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Copy of resolution passed by the company-17122020
List of share holders, debenture holders;-17122020
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Directors report as per section 134(3)-17122020
Form DIR-12-15122020_signed
Optional Attachment-(2)-14122020
Evidence of cessation;-14122020
Optional Attachment-(1)-14122020
Notice of resignation;-14122020
Form ADT-1-10122020_signed
Copy of resolution passed by the company-10122020
Copy of the intimation sent by company-10122020
Copy of written consent given by auditor-10122020
Form DIR-12-10122020_signed
Optional Attachment-(3)-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DIR-12-26112020_signed
Evidence of cessation;-25112020
Optional Attachment-(1)-25112020
Form DPT-3-06082020-signed
Auditor?s certificate-03082020
Form ADT-1-10122019_signed
Copy of written consent given by auditor-25112019