Company Information
CIN
Status
Date of Incorporation
27 February 2007
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
380,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vasanadu Govind
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aarti Shah
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Nandita Shah .
Director
almost 5 years ago
almost 5 years ago
Raju L Bathija
Director
almost 18 years ago
almost 18 years ago
Pardeep Kumar
Director
almost 18 years ago
almost 18 years ago
Past Directors
. Harishkumar Sanghi
Director
almost 18 years ago
almost 18 years ago
Ponnambalam Ravichandran
Director
almost 18 years ago
almost 18 years ago
Dinesh Ethiraj
Director
almost 18 years ago
almost 18 years ago
Kurien Francis Nanavalan
Director
almost 18 years ago
almost 18 years ago
Vinod Lachmandas Bathija
Director
almost 18 years ago
almost 18 years ago
Sanjiv Kumar Shah .
Director
almost 18 years ago
almost 18 years ago
Documents
Form MGT-7-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Form AOC-4-24122020_signed
Form ADT-1-31102020_signed
Copy of written consent given by auditor-31102020
Copy of resolution passed by the company-31102020
Optional Attachment-(1)-03022020
Notice of resignation;-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Evidence of cessation;-03022020
Optional Attachment-(2)-03022020
Form DIR-12-03022020_signed
Form DPT-3-06122019-signed
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
List of share holders, debenture holders;-28072018
Form MGT-7-28072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
Form AOC-4-13072018_signed
Form MGT-7-19062017_signed