Company Information

CIN
Status
Date of Incorporation
10 May 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
122,944,000
Authorised Capital
124,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sundararaju Arokiaswamy
Sundararaju Arokiaswamy
Director/Designated Partner
almost 2 years ago
Arokiaswamy Velumani
Arokiaswamy Velumani
Beneficial Owner
over 5 years ago
Anand Velumani
Anand Velumani
Director/Designated Partner
over 8 years ago
Krishnaswamy Selvaraj
Krishnaswamy Selvaraj
Director
over 22 years ago

Past Directors

Renukadevi Rangaswamy
Renukadevi Rangaswamy
Company Secretary
over 5 years ago

Documents

Form AOC-4(XBRL)-03042021_signed
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Copy of MGT-8-30122020
Form MGT-7-30122020_signed
Form DPT-3-14122020_signed
Form DPT-3-20082020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form DIR-12-28082019_signed
Optional Attachment-(1)-28082019
Evidence of cessation;-28082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-19072019
Form DIR-12-23052019_signed
Optional Attachment-(1)-24042019
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06042019
Copy of board resolution authorizing giving of notice-06042019
Optional Attachment-(1)-06042019
Form ADT-1-30032019_signed
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
Form MGT-7-21122018_signed