Company Information

CIN
Status
Date of Incorporation
30 April 1981
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Geetha Chandrasekaran
Geetha Chandrasekaran
Director/Designated Partner
about 1 year ago
. Arunraj
. Arunraj
Director/Designated Partner
about 1 year ago
Adimoolam Suganthi
Adimoolam Suganthi
Director/Designated Partner
about 1 year ago
Bala Naga Devi
Bala Naga Devi
Director/Designated Partner
about 1 year ago
Nagoor Meeran Zakkariya Asiammal
Nagoor Meeran Zakkariya Asiammal
Director/Designated Partner
over 1 year ago
Mathialagan Birathiviraj
Mathialagan Birathiviraj
Director/Designated Partner
over 1 year ago
Pratik Tayal
Pratik Tayal
Director/Designated Partner
over 1 year ago
Ganesan Baskaran
Ganesan Baskaran
Director/Designated Partner
over 1 year ago
Aiyasamy Kasi Viswanathan
Aiyasamy Kasi Viswanathan
Director/Designated Partner
over 1 year ago
Arulmarianathan Louis John
Arulmarianathan Louis John
Nominee Director
over 3 years ago
Arvind Manickavasagam
Arvind Manickavasagam
Director
over 7 years ago
Beela Rajesh
Beela Rajesh
Additional Director
over 7 years ago
Arun Roy Vijayakrishnan
Arun Roy Vijayakrishnan
Director
almost 13 years ago
. Jayashree Muralidharan
. Jayashree Muralidharan
Director
about 14 years ago

Past Directors

Ramasamy Anandakumar
Ramasamy Anandakumar
Nominee Director
about 2 years ago
Kizhakke Vallat Prasad
Kizhakke Vallat Prasad
Nominee Director
about 3 years ago
Ganesan Venkataraman
Ganesan Venkataraman
Nominee Director
about 3 years ago
Krishnan Shankar
Krishnan Shankar
Nominee Director
over 3 years ago
Manikandan Duraisingam
Manikandan Duraisingam
Nominee Director
almost 5 years ago
Duraisamy Ravichandran
Duraisamy Ravichandran
Nominee Director
about 5 years ago
Chandra Sekhar Sakhamuri
Chandra Sekhar Sakhamuri
Nominee Director
over 5 years ago
Venugopal Rajaraman
Venugopal Rajaraman
Nominee Director
over 5 years ago
Rajesh Lakhani .
Rajesh Lakhani .
Additional Director
almost 6 years ago
Mathigatta Narayanappa Manjunatha
Mathigatta Narayanappa Manjunatha
Managing Director
over 6 years ago
Lakshmivenkataraman Sankararaman
Lakshmivenkataraman Sankararaman
Director
almost 7 years ago
Nanjappan Tamilselvan
Nanjappan Tamilselvan
Managing Director
over 7 years ago
Ravi Muthusamy
Ravi Muthusamy
Additional Director
over 7 years ago
Arumugam Mudisoodumperumal
Arumugam Mudisoodumperumal
Additional Director
over 7 years ago
Shambhu Kallolikar
Shambhu Kallolikar
Additional Director
about 8 years ago
Senthamarai Madhayyan
Senthamarai Madhayyan
Additional Director
about 8 years ago
. Pari
. Pari
Additional Director
almost 9 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
over 9 years ago
Jaya .
Jaya .
Director
almost 10 years ago
Parthasarathy Ranga Ramanujam
Parthasarathy Ranga Ramanujam
Director
almost 10 years ago
Venkatesan Ramanuja Naidu
Venkatesan Ramanuja Naidu
Director
over 10 years ago
Shakeel Akhter
Shakeel Akhter
Managing Director
almost 11 years ago
. Maheswari
. Maheswari
Director
about 11 years ago
Kandallu Shyamsundar Rajaram
Kandallu Shyamsundar Rajaram
Managing Director
over 13 years ago
Karuppannan Nanthakumar
Karuppannan Nanthakumar
Director
over 13 years ago
Vijay Maruti Pingale
Vijay Maruti Pingale
Director
about 15 years ago
Chetlier Krishnan Gandhirajan
Chetlier Krishnan Gandhirajan
Director
about 15 years ago
Vibhakar Sharma
Vibhakar Sharma
Managing Director
over 16 years ago
Mythili Karuppan Rajendran
Mythili Karuppan Rajendran
Director
almost 17 years ago
Ashok Dongre
Ashok Dongre
Director
almost 17 years ago
Thiagarajan Ramasamy
Thiagarajan Ramasamy
Director
over 17 years ago
Ambuj Sharma
Ambuj Sharma
Director
over 18 years ago
Neelakandaiyer Ramraj
Neelakandaiyer Ramraj
Company Secretary
over 37 years ago

Documents

Form DIR-12-24112020_signed
Notice of resignation;-24112020
Interest in other entities;-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Evidence of cessation;-24112020
Form MGT-14-01092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Declaration by first director-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Evidence of cessation;-01092020
Form DIR-12-01092020_signed
Copy of MGT-8-21022020
List of share holders, debenture holders;-21022020
Optional Attachment-(1)-21022020
Approval letter for extension of AGM;-21022020
Form MGT-7-21022020_signed
Evidence of cessation;-20022020
Form DIR-12-20022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Form ADT-1-07022020_signed
-07022020
Copy of written consent given by auditor-07022020
Copy of resolution passed by the company-07022020
Approval letter of extension of financial year of AGM-28012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012020
Optional Attachment-(1)-28012020
Details of comments of CAG if India-28012020
Supplementary or test audit report under section 143-28012020
Form AOC-4(XBRL)-28012020_signed
Form DIR-12-04012020_signed