Company Information

CIN
Status
Date of Incorporation
09 February 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anantha Narayana Sankaralingam Kumar
Anantha Narayana Sankaralingam Kumar
Director/Designated Partner
over 1 year ago
Poorani Kumar .
Poorani Kumar .
Director/Designated Partner
over 1 year ago

Past Directors

Ramanathan Radhakrishnan
Ramanathan Radhakrishnan
Director
over 15 years ago
Sudha Varadan .
Sudha Varadan .
Additional Director
over 17 years ago
Ramanujam Jeyapriya
Ramanujam Jeyapriya
Additional Director
almost 18 years ago

Documents

Form DPT-3-29012020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-04072019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form DIR-12-20092018_signed
Evidence of cessation;-20092018
Notice of resignation;-20092018
Optional Attachment-(1)-20092018
Form INC-22-13082018_signed
Copies of the utility bills as mentioned above (not older than two months)-13082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082018
Copy of board resolution authorizing giving of notice-13082018
Evidence of cessation;-30052018
Optional Attachment-(1)-30052018
Form DIR-12-30052018_signed
Notice of resignation;-30052018
List of share holders, debenture holders;-21102017
Form AOC-4-21102017_signed