Company Information
CIN
Status
Date of Incorporation
23 December 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,463,750
Authorised Capital
4,500,000
Directors
Egappa Muthappa Chokkalingam Palaniappan
Director/Designated Partner
over 2 years ago
over 2 years ago
Palaniappan Parvathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Kripa Palaniappan
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Ishta Palaniappan .
Additional Director
over 4 years ago
over 4 years ago
Udipi Jayraj Rau
Director
about 11 years ago
about 11 years ago
Anamika Valliappan
Director
about 13 years ago
about 13 years ago
. Ramesh Kumar
Director
over 18 years ago
over 18 years ago
Gopinath Radhakrishnan
Managing Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 37] Services Relating To Building Construction And Interiors Of Buildings, Shelters And Infrastructures Relating To Building Construction
Documents
Form DPT-3-12122019-signed
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(3)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(2)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Form INC-22-15032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copy of board resolution authorizing giving of notice-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Form ADT-1-23102018_signed
Directors report as per section 134(3)-23102018
Optional Attachment-(2)-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
Copy of the intimation sent by company-23102018
Optional Attachment-(1)-23102018
Copy of resolution passed by the company-23102018
Copy of written consent given by auditor-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
