Company Information
CIN
Status
Date of Incorporation
05 October 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
67,429,850
Authorised Capital
98,500,000
Directors
Vaidyanathan Raj Natarajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Murugan Punnaiappan
Additional Director
over 9 years ago
over 9 years ago
Ramachandran Venkata Subramanian
Director
over 10 years ago
over 10 years ago
. Gomathi Vaidyanathan
Additional Director
over 12 years ago
over 12 years ago
Natarajan Rufi
Director
almost 15 years ago
almost 15 years ago
Raj Natarajan Jr
Managing Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 37] Providing Building Construction, Repair, Installation Services, Explanatory Note Class 37 Includes Mainly Services Rendered By Contractors Or Subcontractors In The Constructions Engaged In The Restoration Of Objects To Their Preservation Without Altering Their Physical Or Chemical Properties. This Class Includes, In Particular. Services Relating To The Construct...
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.
[Class : 37] Promoters, Property Developers & Constructions Included In Class No.37
Documents
Form DPT-3-09012021_signed
Form DPT-3-31122020
Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-25042020-signed
Form AOC-4-28112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-29072019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form SH-7-24012018-signed
Altered memorandum of assciation;-24012018
Copy of the resolution for alteration of capital;-24012018
Form MGT-14-19012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012018
Altered memorandum of association-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Form AOC-4-28042017_signed
