Company Information

CIN
Status
Date of Incorporation
22 February 2006
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 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
31,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arjun Balachandran
Arjun Balachandran
Director
over 1 year ago
Sethu Vaidyanathan
Sethu Vaidyanathan
Director
almost 19 years ago

Past Directors

Balachandran Manjapra Variath
Balachandran Manjapra Variath
Additional Director
over 7 years ago
Ani Balachandran
Ani Balachandran
Director
almost 8 years ago
Unnikrishnan Subramonia Warrier
Unnikrishnan Subramonia Warrier
Director
almost 16 years ago
Balachandran Varun
Balachandran Varun
Director
almost 19 years ago

Documents

Form ADT-1-22112019_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
List of share holders, debenture holders;-21112019
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
Form DPT-3-01072019-signed
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Form DIR-12-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017
Optional Attachment-(2)-05072017
Form DIR-12-05072017_signed
Letter of appointment;-05072017
Optional Attachment-(1)-05072017
Form DIR-12-13032017_signed
Form DIR-11-13032017_signed
Acknowledgement received from company-10032017