Company Information
CIN
Status
Date of Incorporation
09 June 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 August 2020
Paid Up Capital
500,000
Authorised Capital
1,500,000
Directors
Muthusamy Saranyan
Director
about 2 years ago
about 2 years ago
Velusamy Jayaraman
Director
about 6 years ago
about 6 years ago
Naranasamy Arumugam
Director
over 16 years ago
over 16 years ago
Muthusamy Chinnasamy
Director
over 25 years ago
over 25 years ago
Past Directors
Thiyagarajan Ambikapathy
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form AOC-4-16092020_signed
Optional Attachment-(1)-15092020
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Form MGT-7-01092020_signed
List of share holders, debenture holders;-31082020
Form DIR-12-28082020_signed
Interest in other entities;-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Form DIR-12-02062020_signed
Evidence of cessation;-02062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Form DIR-12-01062020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-12122019_signed
Copy of the intimation sent by company-12122019
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Copy of resolution passed by the company-19102018
Copy of written consent given by auditor-19102018
Copy of the intimation sent by company-19102018
