Company Information

CIN
Status
Date of Incorporation
04 May 1987
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
30 September 2023
Paid Up Capital
595,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tarun Mahadevan
Tarun Mahadevan
Director/Designated Partner
over 1 year ago
Badurunnisa Mahadevan
Badurunnisa Mahadevan
Director/Designated Partner
over 7 years ago

Past Directors

Fathima Mohideen
Fathima Mohideen
Director
almost 38 years ago
Mohideen Shahul Mohamed
Mohideen Shahul Mohamed
Whole Time Director
almost 38 years ago

Documents

Form INC-22-04112020_signed
Optional Attachment-(1)-03112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112020
Copy of board resolution authorizing giving of notice-03112020
Copies of the utility bills as mentioned above (not older than two months)-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Evidence of cessation;-06082020
Form DIR-12-06082020_signed
Interest in other entities;-06082020
Optional Attachment-(1)-06082020
Form AOC-4-13122019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-07112018_signed
Form MGT-7-07112018_signed
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Form DIR-12-27102017_signed
Letter of appointment;-27102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112016
Interest in other entities;-12112016
Letter of appointment;-12112016