Company Information

CIN
Status
Date of Incorporation
20 September 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
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 2022
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bharathi Subramania
Bharathi Subramania
Director
about 12 years ago
Alamelu Bharathi
Alamelu Bharathi
Director
over 14 years ago

Past Directors

Lakshmanan Ramanathan
Lakshmanan Ramanathan
Director
over 14 years ago

Charges

3 Crore
07 May 2018
Kotak Mahindra Bank Limited
3 Crore
03 October 2016
The Karur Vysya Bank Limited
1 Crore
21 August 2021
Hdfc Bank Limited
45 Lak
21 August 2021
Hdfc Bank Limited
0
03 October 2016
Others
0
07 May 2018
Others
0
21 August 2021
Hdfc Bank Limited
0
03 October 2016
Others
0
07 May 2018
Others
0

Documents

Form DPT-3-30012020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-30072019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form CHG-4-08112018_signed
Letter of the charge holder stating that the amount has been satisfied-08112018
Form CHG-1-07092018_signed
Instrument(s) of creation or modification of charge;-07092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180907
Optional Attachment-(1)-30052018
Instrument(s) of creation or modification of charge;-30052018
Form CHG-1-30052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180530
Form ADT-1-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Copy of resolution passed by the company-21032018
Copy of written consent given by auditor-21032018
Directors report as per section 134(3)-21032018
List of share holders, debenture holders;-21032018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Copy of the special resolution authorizing the issue of bonus shares;-15032017