Company Information

CIN
Status
Date of Incorporation
18 August 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padmanaban Sankar
Padmanaban Sankar
Director/Designated Partner
over 1 year ago
Kandasamy Karpagambal
Kandasamy Karpagambal
Director/Designated Partner
almost 2 years ago
Sankaranarayanan Thangaraju .
Sankaranarayanan Thangaraju .
Nominee Director
over 7 years ago
Gorrepati Ramakrishna Reddy
Gorrepati Ramakrishna Reddy
Director
over 18 years ago

Past Directors

Rajesh Vaidhiyanathan
Rajesh Vaidhiyanathan
Director
almost 6 years ago
Arabsha .
Arabsha .
Director
over 9 years ago
Krishnamurthy Subramanian
Krishnamurthy Subramanian
Director
over 16 years ago
Sunil Kumar Chaudhary
Sunil Kumar Chaudhary
Director
over 18 years ago

Documents

Form DIR-12-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Declaration by first director-15122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DIR-12-31072019_signed
Evidence of cessation;-25072019
Interest in other entities;-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Notice of resignation;-25072019
Interest in other entities;-23042019
Form DIR-12-23042019_signed
Notice of resignation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Form ADT-1-28032019_signed
Copy of written consent given by auditor-22032019
Copy of resolution passed by the company-22032019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-03122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112018
Form AOC-4(XBRL)-29112018_signed
Form INC-22-30102018_signed
Copy of board resolution authorizing giving of notice-29102018
Copies of the utility bills as mentioned above (not older than two months)-29102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102018
Form AOC-4(XBRL)-13082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06082018