Company Information

CIN
Status
Date of Incorporation
28 April 2021
Listing Status
Unlisted
State
Tamil Nadu
ROC
ROC Coimbatore
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
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vemandampalayam Selvaraaj Radhai
Vemandampalayam Selvaraaj Radhai
Director/Designated Partner
about 1 year ago
Vemandampalayam Selvaraaj Madhumiithaa
Vemandampalayam Selvaraaj Madhumiithaa
Director/Designated Partner
over 1 year ago
Palaniappagounder Duraisamy
Palaniappagounder Duraisamy
Individual Promoter
over 3 years ago
Ramaswami Mudhaliar Annamalai
Ramaswami Mudhaliar Annamalai
Individual Promoter
over 3 years ago
Rangasamy Thulasiammal
Rangasamy Thulasiammal
Director/Designated Partner
over 3 years ago

Charges

30 August 2023
Others
0
30 August 2023
Others
0
30 August 2023
Others
0
30 August 2023
Others
0

Documents

List of Directors;-17112022
List of share holders, debenture holders;-17112022
Optional Attachment-(1)-17112022
Optional Attachment-(2)-17112022
Form MGT-7A-17112022
Form AOC-4-01112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Directors report as per section 134(3)-29102022
Form ADT-1-19102022_signed
Copy of written consent given by auditor-07102022
Optional Attachment-(1)-07102022
Optional Attachment-(2)-07102022
Copy of resolution passed by the company-07102022
Form ADT-1-16082022_signed
Copy of resolution passed by the company-12082022
Copy of the intimation sent by company-12082022
Copy of written consent given by auditor-12082022
Optional Attachment-(1)-12082022
Optional Attachment-(1)-22042022
Notice of resignation;-22042022
Form DIR-12-22042022_signed
Evidence of cessation;-22042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042022
Optional Attachment-(2)-22042022
Optional Attachment-(4)-25082021
Optional Attachment-(1)-25082021
Notice of resignation;-25082021
Interest in other entities;-25082021
Form DIR-12-25082021_signed