Company Information
CIN
Status
Date of Incorporation
04 March 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Subramanian Vaithilingam
Director/Designated Partner
over 2 years ago
over 2 years ago
Subbiah Muthuvel
Director/Designated Partner
about 11 years ago
about 11 years ago
Velappan Palaniappan
Director
over 19 years ago
over 19 years ago
Past Directors
Ramanathan .
Additional Director
about 12 years ago
about 12 years ago
Singaram .
Director
about 12 years ago
about 12 years ago
Venkatachalam Lakshmanan
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair, Installation Services, Mining And Extraction Of All Types Of Minerals And Materials And All Included In Class 37.
Documents
Form INC-28-08122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29112018
Optional Attachment-(2)-29112018
Form INC-28-14112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14112018
Optional Attachment-(1)-14112018
Copy of court order or NCLT or CLB or order by any other competent authority.-22102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25052018
Form AOC-4(XBRL)-25052018_signed
Form MGT-7-08022018_signed
List of share holders, debenture holders;-07022018
Copy of MGT-8-07022018
Details of other Entity(s)-15042017
Company CSR policy as per section 135(4)-15042017
Statement of Subsidiaries as per section 129 - Form AOC-1-15042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042017
Directors report as per section 134(3)-15042017
Form AOC-4-15042017_signed
Copy of MGT-8-20032017
List of share holders, debenture holders;-20032017
Form MGT-7-20032017_signed
Form ADT-1-30092016_signed
Copy of the intimation sent by company-30092016
Copy of resolution passed by the company-30092016
Copy of written consent given by auditor-30092016
Form AOC4-CFS-040216.OCT
Form MGT-14-030216.OCT
Copy of resolution-030216.PDF
Form AOC-4-310116.OCT
Form MGT-7-291215.OCT
