Company Information

CIN
Status
Date of Incorporation
23 January 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Limestone, Kankar Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,200,000
Authorised Capital
5,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Venkadachalam Muthaiah
Venkadachalam Muthaiah
Director/Designated Partner
over 3 years ago
Gurusamy Karuppasamy
Gurusamy Karuppasamy
Director/Designated Partner
over 3 years ago
. Chandran
. Chandran
Director/Designated Partner
over 3 years ago
Balaji Chandran
Balaji Chandran
Director/Designated Partner
over 3 years ago
Krishnan Raju
Krishnan Raju
Director/Designated Partner
over 3 years ago
. Selvam
. Selvam
Director/Designated Partner
over 3 years ago

Past Directors

Prakash Chinnadurai
Prakash Chinnadurai
Managing Director
almost 7 years ago
Murugan .
Murugan .
Director
almost 13 years ago
. Vidhyasagar
. Vidhyasagar
Director
almost 13 years ago
Pitchai Raja Vivekanandan
Pitchai Raja Vivekanandan
Director
almost 13 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-29012020-signed
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Form MGT-7-11102019_signed
Form DPT-3-19072019
Form ADT-1-01072019_signed
Optional Attachment-(1)-01072019
Copy of the intimation sent by company-01072019
Copy of resolution passed by the company-01072019
Copy of written consent given by auditor-01072019
Form ADT-3-17062019_signed
Resignation letter-17062019
Notice of resignation;-11032019
Form DIR-12-11032019_signed
Evidence of cessation;-11032019
List of share holders, debenture holders;-08032019
Form MGT-7-08032019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form DIR-12-28022018_signed