Company Information

CIN
Status
Date of Incorporation
16 June 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinodha .
Vinodha .
Director
over 1 year ago
Arunbabu Venkatraman
Arunbabu Venkatraman
Director/Designated Partner
over 3 years ago
Venketraman Karthikeyan
Venketraman Karthikeyan
Director/Designated Partner
over 3 years ago

Past Directors

Kannan Thiagarajan
Kannan Thiagarajan
Director
almost 9 years ago
Kamal Batcha Jahir Hussain
Kamal Batcha Jahir Hussain
Managing Director
over 13 years ago
Jegathesan Rakesh
Jegathesan Rakesh
Director
over 13 years ago

Documents

Form AOC-4-26112019_signed
Form INC-22-22012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012020
Copies of the utility bills as mentioned above (not older than two months)-22012020
Optional Attachment-(1)-22012020
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form 20B-27042018_signed
Form 23AC-27042018_signed
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
List of share holders, debenture holders;-21042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21042018
Annual return as per schedule V of the Companies Act,1956-21042018
Optional Attachment-(1)-21042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
List of share holders, debenture holders;-20042018
Annual return as per schedule V of the Companies Act,1956-20042018
Form MGT-14-25072016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160725