Company Information

CIN
Status
Date of Incorporation
12 October 1987
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
93,940,070
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohan Natarajan
Mohan Natarajan
Director/Designated Partner
over 1 year ago
Chandrasekar Ramasubramanian
Chandrasekar Ramasubramanian
Director/Designated Partner
over 1 year ago
Karanam Rama Chandra Sekhar
Karanam Rama Chandra Sekhar
Director/Designated Partner
over 1 year ago
Saleem Ali
Saleem Ali
Director/Designated Partner
over 7 years ago
Krishnamurthy Vijayan .
Krishnamurthy Vijayan .
Director
almost 10 years ago
Subhasri Sriram
Subhasri Sriram
Director
over 14 years ago
Neeraj Prakash
Neeraj Prakash
Director
over 14 years ago
Anbuselvam Balakrishnan
Anbuselvam Balakrishnan
Director
over 17 years ago
Ravi Devaki Venkataraman
Ravi Devaki Venkataraman
Director
over 17 years ago

Past Directors

Madhugirirajasimha Shashi Bhushan
Madhugirirajasimha Shashi Bhushan
Additional Director
almost 3 years ago
Amit Sankar Gupta
Amit Sankar Gupta
Additional Director
almost 3 years ago
Vasudevan .
Vasudevan .
Director
over 6 years ago
Rampal Singh
Rampal Singh
Managing Director
over 12 years ago
Darius James Roth
Darius James Roth
Director
about 13 years ago
Akhilesh Kumar Singh
Akhilesh Kumar Singh
Director
over 17 years ago
Umesh Govind Revankar
Umesh Govind Revankar
Additional Director
almost 18 years ago
Rangaswamy Sundararajan
Rangaswamy Sundararajan
Additional Director
about 18 years ago

Charges

0
11 December 2009
Yes Bank Limited
3 Crore
11 December 2009
Yes Bank Limited
0
11 December 2009
Yes Bank Limited
0

Documents

Form PAS-6-22122020_signed
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form DIR-12-08082020_signed
Optional Attachment-(1)-01082020
Form MGT-7-09102019_signed
Copy of MGT-8-04102019
List of share holders, debenture holders;-04102019
Form AOC-4(XBRL)-09092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06092019
Form ADT-1-19082019_signed
Copy of written consent given by auditor-19082019
Copy of resolution passed by the company-19082019
Copy of the intimation sent by company-19082019
Form DPT-3-01082019-signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Form MGT-14-07122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181207
Altered memorandum of association-29112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018
Form MGT-7-09102018_signed
Copy of MGT-8-08102018
List of share holders, debenture holders;-08102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102018
Form AOC-4(XBRL)-05102018_signed
Form MGT-14-11092018_signed
Form DIR-12-11092018_signed