Company Information
CIN
Status
Date of Incorporation
21 November 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,966,070
Authorised Capital
20,000,000
Directors
Annamalai Balasubramanian
Director
about 13 years ago
about 13 years ago
Annamalai Kaveri .
Director
about 13 years ago
about 13 years ago
Past Directors
Arunachalam Shrinivasan
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 19] Concrete Walls, Footing Stone, Masonry Tanks, Trench Drains [Concrete Drainage Structures], Concrete Retaining Walls, Concrete Building Materials, Sumps (Non Metallic ) [Structures].
[Class : 19] Concrete Walls, Footing Stone, Masonry Tanks, Trench Drains [Concrete Drainage Structures], Concrete Retaining Walls, Concrete Building Materials, Sumps (Non Metallic ) [Structures].
Documents
Form DIR-12-04012020_signed
Notice of resignation;-04012020
Evidence of cessation;-04012020
Form ADT-1-23112019_signed
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of resolution passed by the company-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
List of share holders, debenture holders;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Form SH-7-31052017-signed
Form PAS-3-31052017_signed
Copy of Board or Shareholders? resolution-31052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31052017
Optional Attachment-(1)-28042017
Copy of the resolution for alteration of capital;-28042017
Altered memorandum of assciation;-28042017
Form MGT-7-16022017_signed
