Company Information
CIN
Status
Date of Incorporation
19 March 1993
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,700,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dhivaharan Jeyanandh
Director/Designated Partner
over 5 years ago
over 5 years ago
Shanmugam Sivaraj
Director/Designated Partner
over 9 years ago
over 9 years ago
Vivekanandam Dhivaharan
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Shanmugaraj Kunchithapatham
Director
over 9 years ago
over 9 years ago
Mohan Geethalakshmi
Director
almost 25 years ago
almost 25 years ago
Kodungaiyur Chokkalingam Mohan
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators For Eggs; Automatic Vending Machine
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Form DIR-12-06082019_signed
Evidence of cessation;-06082019
Optional Attachment-(1)-06082019
Notice of resignation;-06082019
Directors report as per section 134(3)-30042019
List of share holders, debenture holders;-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Form AOC-4-30042019_signed
Form MGT-7-30042019_signed
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-02082018_signed
Form MGT-7-02082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
List of share holders, debenture holders;-30072018
Directors report as per section 134(3)-30072018
Optional Attachment-(1)-30072018
List of share holders, debenture holders;-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Optional Attachment-(1)-12092017
Form MGT-7-12092017_signed
Form AOC-4-12092017_signed