Company Information
CIN
Status
Date of Incorporation
22 September 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Revathy .
Director
almost 7 years ago
almost 7 years ago
Past Directors
Sudaroli Thangaimanimaran
Director
about 15 years ago
about 15 years ago
Rani Kathalingam
Director
about 15 years ago
about 15 years ago
Vetrikondan Surya
Managing Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 37] Contract And Services In Respect Of Construction And Highways Road
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
28 September 2011
Dena Bank
60 Lak
28 September 2011
Dena Bank
0
28 September 2011
Dena Bank
0
28 September 2011
Dena Bank
0
Documents
Form ADT-1-04062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
Copy of resolution passed by the company-04062020
Copy of the intimation sent by company-04062020
Optional Attachment-(1)-04062020
List of share holders, debenture holders;-04062020
Directors report as per section 134(3)-04062020
Copy of written consent given by auditor-04062020
Form AOC-4-04062020_signed
Form MGT-7-04062020_signed
Optional Attachment-(2)-08012019
Optional Attachment-(1)-08012019
Form DIR-12-08012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
List of share holders, debenture holders;-09012018
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form 23AC-03112017_signed
Form 20B-01112017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28102017
Annual return as per schedule V of the Companies Act,1956-27102017
