Company Information

CIN
Status
Date of Incorporation
04 March 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
State Govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Dheeraj Kumar
. Dheeraj Kumar
Director/Designated Partner
about 1 year ago
Doss Karthikeyan
Doss Karthikeyan
Director/Designated Partner
about 1 year ago
Chinnapalli Namadev Mahesvaran
Chinnapalli Namadev Mahesvaran
Director/Designated Partner
over 1 year ago
Ellappan Karpagam
Ellappan Karpagam
Director/Designated Partner
over 1 year ago
Sundaravalli Emarosepillai
Sundaravalli Emarosepillai
Director/Designated Partner
over 1 year ago
Krishnanunni Harikumar
Krishnanunni Harikumar
Director/Designated Partner
over 1 year ago
Karthik Arumugam
Karthik Arumugam
Director/Designated Partner
almost 5 years ago
Arun Roy Vijayakrishnan
Arun Roy Vijayakrishnan
Director
over 6 years ago
Gothandaraman .
Gothandaraman .
Director/Designated Partner
over 7 years ago
Melappalayam Kittusamy Selvan
Melappalayam Kittusamy Selvan
Director/Designated Partner
over 7 years ago
Veerappampalayam Thangavelu Subbarayangounder
Veerappampalayam Thangavelu Subbarayangounder
Director/Designated Partner
almost 8 years ago
Govindasamy Prakash
Govindasamy Prakash
Director
about 14 years ago

Past Directors

Kandasamy Manivasan
Kandasamy Manivasan
Managing Director
about 5 years ago
Prabakar .
Prabakar .
Managing Director
over 6 years ago
Perumalreddiar Ravi Narayanan
Perumalreddiar Ravi Narayanan
Director
over 8 years ago
Sumathi Narayanasamy
Sumathi Narayanasamy
Director
over 8 years ago
Baskaran Ramupillai
Baskaran Ramupillai
Director
almost 9 years ago
Madras Sundararajan Shanmugam
Madras Sundararajan Shanmugam
Director
about 9 years ago
Gobichettipalayam Rangaswamynaidu Rajendran
Gobichettipalayam Rangaswamynaidu Rajendran
Director
over 9 years ago
Gurusamy Gounder Thangamuthu
Gurusamy Gounder Thangamuthu
Director
over 9 years ago
Ganapathy Latha
Ganapathy Latha
Director
about 10 years ago
Karuthan Rangasami
Karuthan Rangasami
Director
over 10 years ago
Vijayaraj Kumar Charles
Vijayaraj Kumar Charles
Director
over 11 years ago
Kadirghani Ameerdeen
Kadirghani Ameerdeen
Director
over 11 years ago
Jayaraman Kandasamy
Jayaraman Kandasamy
Director
over 11 years ago
Rajeevranjan Prabhu Narayan Roy
Rajeevranjan Prabhu Narayan Roy
Managing Director
over 11 years ago
Periyaraj .
Periyaraj .
Director
over 11 years ago
Niranjan Mardi
Niranjan Mardi
Managing Director
about 12 years ago
Umanath Purushothaman
Umanath Purushothaman
Director
over 12 years ago
Gopalsamy Santhanam
Gopalsamy Santhanam
Managing Director
over 15 years ago
Thiagarajan Maruthamuthu
Thiagarajan Maruthamuthu
Director
almost 17 years ago
Kadar Mohideen Allaudin
Kadar Mohideen Allaudin
Managing Director
over 18 years ago

Documents

Form DIR-12-28072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Notice of resignation;-28072020
Evidence of cessation;-28072020
Interest in other entities;-28072020
Optional Attachment-(1)-28072020
Form ADT-1-18062020_signed
Copy of written consent given by auditor-18062020
Copy of the intimation sent by company-18062020
Copy of resolution passed by the company-18062020
Form MGT-7-12062020_signed
List of share holders, debenture holders;-11062020
Form AOC-4(XBRL)-11032020_signed
Optional Attachment-(1)-05032020
Optional Attachment-(2)-05032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05032020
Form DIR-12-29012020_signed
Optional Attachment-(1)-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Notice of resignation;-11062019
List of share holders, debenture holders;-20052019
Optional Attachment-(1)-20052019
Approval letter for extension of AGM;-20052019
Form MGT-7-20052019_signed
Optional Attachment-(2)-14022019
Optional Attachment-(1)-14022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022019
Approval letter of extension of financial year of AGM-14022019