Company Information

CIN
Status
Date of Incorporation
02 May 2002
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
27 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaja Jayanarayana Holla
Kaja Jayanarayana Holla
Director/Designated Partner
almost 2 years ago
Aravinda Hegde
Aravinda Hegde
Director/Designated Partner
almost 2 years ago

Past Directors

Kayara Gowda Chandrashekhar
Kayara Gowda Chandrashekhar
Additional Director
almost 11 years ago
Srikant Kulkarni
Srikant Kulkarni
Additional Director
over 13 years ago
Gopalakrishnan Palangat
Gopalakrishnan Palangat
Director
over 19 years ago

Charges

0
13 November 2007
Idbi Trusteeship Services Limited
47 Crore
13 November 2007
Idbi Trusteeship Services Limited
0
13 November 2007
Idbi Trusteeship Services Limited
0
13 November 2007
Idbi Trusteeship Services Limited
0

Documents

Form AOC-4-05032021_signed
Form MGT-7-23122020_signed
Approval letter for extension of AGM;-21122020
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Approval letter of extension of financial year or AGM-01122020
Directors report as per section 134(3)-01122020
Form DPT-3-27102020-signed
Form INC-22-11022020_signed
Copy of board resolution authorizing giving of notice-11022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022020
Copies of the utility bills as mentioned above (not older than two months)-11022020
Optional Attachment-(1)-11022020
Form DPT-3-24012020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-30072019-signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-12102018_signed