Company Information

CIN
Status
Date of Incorporation
22 July 1986
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
501,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uma Narayanan
Uma Narayanan
Director
over 38 years ago

Past Directors

Gene Paul Robichaud
Gene Paul Robichaud
Additional Director
about 5 years ago
Sriram Gayathri
Sriram Gayathri
Additional Director
over 16 years ago
Chetpet Venkatasubban Karthik Narayanan
Chetpet Venkatasubban Karthik Narayanan
Director
over 35 years ago
Srinivasan Kailas
Srinivasan Kailas
Director
over 38 years ago
Muthukrishnan Srinivasan
Muthukrishnan Srinivasan
Director
over 38 years ago

Charges

25 Lak
02 May 1995
Icici Bank Ltd.
25 Lak
02 May 1995
Icici Bank Ltd.
0
02 May 1995
Icici Bank Ltd.
0

Documents

Form DIR-12-30112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Declaration by first director-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form DIR-12-06102018_signed
Form DIR-12-05102018_signed
Optional Attachment-(1)-05102018
Evidence of cessation;-05102018
Form ADT-1-02012018_signed
Copy of resolution passed by the company-02012018
Copy of the intimation sent by company-02012018
Directors report as per section 134(3)-02012018
List of share holders, debenture holders;-02012018
Copy of written consent given by auditor-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form AOC-4-02012018_signed