Company Information
CIN
Status
Date of Incorporation
11 December 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
2,482,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santhanakrishnan Ganesan
Additional Director
almost 2 years ago
almost 2 years ago
Rathinavel Amirthajothi
Additional Director
over 8 years ago
over 8 years ago
Srinivasa Sarangan
Alternate Director
over 9 years ago
over 9 years ago
Aiyangar Raman Sridhar
Additional Director
over 9 years ago
over 9 years ago
Putlur Suresh Anand
Additional Director
about 10 years ago
about 10 years ago
Past Directors
Sriram Srinivasan Subramanian
Director
about 10 years ago
about 10 years ago
Vidhya Balakrishnan
Director
about 10 years ago
about 10 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062016
Optional Attachment-(2)-22062016
Optional Attachment-(1)-22062016
Letter of appointment;-22062016
Interest in other entities;-22062016
Form DIR-12-22062016_signed
Form DIR-12-100216.OCT
Evidence of cessation-100216.PDF
Form INC-22-061115.OCT
Optional Attachment 1-051115.PDF
Form PAS-3-200815.OCT
Complete record of private placement offers and acceptences-200815.PDF
List of allottees-200815.PDF
Resltn passed by the BOD-200815.PDF
Form GNL.2-140815.PDF
Form MGT-14-140815.PDF
Private placement offer letter-140815.PDF
Copy of resolution-140815.PDF
Optional Attachment 1-140815.PDF
Form DIR-12-270715.OCT
Declaration of the appointee Director- in Form DIR-2-270715.PDF
Letter of Appointment-270715.PDF
Optional Attachment 1-270715.PDF
Form DIR-12-140515.OCT
Declaration of the appointee Director- in Form DIR-2-060515.PDF
Optional Attachment 2-060515.PDF
Optional Attachment 1-060515.PDF
Letter of Appointment-060515.PDF
Interest in other entities-060515.PDF
Optional Attachment 3-290115.PDF