Company Information
CIN
Status
Date of Incorporation
18 May 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
209,480,900
Authorised Capital
230,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Balakrishnan Krishnamoorthy
Director/Designated Partner
over 1 year ago
over 1 year ago
Senthilkumar Parthasarathy
Director/Designated Partner
over 1 year ago
over 1 year ago
. Jaya Chandra Bhanu Reddy
Director/Designated Partner
over 1 year ago
over 1 year ago
Elangovan Balakrishnan
Director/Designated Partner
over 1 year ago
over 1 year ago
. Sampath
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramachandran Karthikeyan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shanmugam Kandasamy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arvind Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Vandana Garg
Individual Promoter
over 3 years ago
over 3 years ago
. Sivasubramaniam
Director
over 14 years ago
over 14 years ago
Past Directors
Srinivasan Punniya Moorthy
Additional Director
over 2 years ago
over 2 years ago
Akhileshwar Prasad Singh
Nominee Director
over 5 years ago
over 5 years ago
Naickampatty Pachamuthu Sukumar
Managing Director
over 7 years ago
over 7 years ago
Srinivasan Gopinath
Nominee Director
over 9 years ago
over 9 years ago
Arun Mahendru Balraj
Nominee Director
almost 10 years ago
almost 10 years ago
Kavalapara Gopalakrishnan Muralidharan
Managing Director
over 12 years ago
over 12 years ago
Krishnan Arangode Venkataraman
Nominee Director
almost 14 years ago
almost 14 years ago
Kambam Ranganathan Vaidheeswaran
Nominee Director
almost 14 years ago
almost 14 years ago
Venkatachalam Shankar
Director
about 14 years ago
about 14 years ago
Mandava Ramakrishna
Director
about 14 years ago
about 14 years ago
Angayasamy Subbiah
Additional Director
over 14 years ago
over 14 years ago
Ramachandran Sundararaj
Director
over 14 years ago
over 14 years ago
Abdul Rasheed Syed Arif
Director
over 19 years ago
over 19 years ago
Muthusundaram Srinivasan
Director
over 19 years ago
over 19 years ago
Rajkumar Rajappa
Director
over 19 years ago
over 19 years ago
Balasubramanian Pattabhiraman
Director
over 19 years ago
over 19 years ago
Charges
15 September 2014
Export-import Bank Of India
18 Crore
21 March 2012
State Bank Of India
17 Crore
21 March 2012
State Bank Of India
0
15 September 2014
Others
0
21 March 2012
State Bank Of India
0
15 September 2014
Others
0
21 March 2012
State Bank Of India
0
15 September 2014
Others
0
Documents
Form MGT-14-09042020_signed
Form MGT-7-09042020_signed
Form AOC-4(XBRL)-09042020_signed
Optional Attachment-(1)-03042020
Copy of MGT-8-03042020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-03042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042020
List of share holders, debenture holders;-03042020
Form AOC-4(XBRL)-03042020_signed
Form DPT-3-09012020-signed
Form DIR-12-15092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Optional Attachment-(1)-09092019
Declaration by first director-09092019
Optional Attachment-(2)-09092019
Form PAS-3-03072019_signed
Form MGT-14-03072019_signed
Form MSME FORM I-02072019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-02072019
Altered memorandum of association-02072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02072019
Copy of Board or Shareholders? resolution-02072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Form MGT-7-03062019_signed