Company Information

CIN
Status
Date of Incorporation
27 October 2000
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
51,162,300
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Salvateeswaran
Mahesh Salvateeswaran
Director/Designated Partner
over 1 year ago
Mohammed Ali A Al Saheb
Mohammed Ali A Al Saheb
Additional Director
about 2 years ago
Neerathilingam Sivagurunathan
Neerathilingam Sivagurunathan
Director/Designated Partner
over 2 years ago
Al Zamil Nawaf Mohammed
Al Zamil Nawaf Mohammed
Director
over 15 years ago

Past Directors

Al Zamil Abdullah Mohammed
Al Zamil Abdullah Mohammed
Director
about 4 years ago
Amar Ambadas Mulik
Amar Ambadas Mulik
Company Secretary
over 6 years ago
Alakesh Roy
Alakesh Roy
Director
over 7 years ago
Osama Fahad Albunyan
Osama Fahad Albunyan
Additional Director
almost 12 years ago
Muthuswamy Alagarswamy .
Muthuswamy Alagarswamy .
Company Secretary
over 15 years ago
Vikraman Pillai Chellappan Pillai
Vikraman Pillai Chellappan Pillai
Director
almost 16 years ago
Khaled Raouf Mohamed Ezzat
Khaled Raouf Mohamed Ezzat
Director
almost 16 years ago
Mohamed Talaat Mohamed Saleh Elsayed
Mohamed Talaat Mohamed Saleh Elsayed
Director
almost 18 years ago
Mohan Narayan Gudde
Mohan Narayan Gudde
Director
over 23 years ago
Sundaresan Nandakumar
Sundaresan Nandakumar
Director
over 23 years ago
Al Zamil Khalid Abdullah
Al Zamil Khalid Abdullah
Director
about 24 years ago
Mohamed Elamin Idris Nabag
Mohamed Elamin Idris Nabag
Director
about 24 years ago

Documents

Form DIR-12-05022020_signed
Optional Attachment-(2)-05022020
Optional Attachment-(3)-05022020
Optional Attachment-(1)-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form MGT-14-03122019-signed
Notice of resignation;-03122019
Evidence of cessation;-03122019
Form DIR-12-03122019_signed
Form AOC-4(XBRL)-30112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Altered articles of association-28112019
Form DIR-12-23112019_signed
Optional Attachment-(1)-14112019
Form DIR-12-19082019_signed
Optional Attachment-(1)-19082019
Optional Attachment-(2)-19082019
Notice of resignation;-19082019
Evidence of cessation;-19082019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form MSME FORM I-08062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032019
Form AOC-4(XBRL)-06032019_signed
Optional Attachment-(1)-04032019
Optional Attachment-(2)-04032019
Form DIR-12-04032019_signed