Company Information
CIN
Status
Date of Incorporation
14 May 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
400,000
Directors
Radhakrishnan Veeraraghavan
Director
over 22 years ago
over 22 years ago
Past Directors
Lavanya Veeraraghavan
Additional Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 37] Building And Construction Services; Civil Engineering Construction Services; Construction And Maintenance Services Related To Civil Engineering
[Class : 37] Services Related To The Construction, Maintenance, And Repair Of Buildings And Other Structures
Charges
13 January 2014
Bank Of Baroda
8 Lak
13 January 2014
Bank Of Baroda
0
13 January 2014
Bank Of Baroda
0
13 January 2014
Bank Of Baroda
0
Documents
Form DPT-3-03022020-signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Form MGT-7-28102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form ADT-1-270216.OCT
Form AOC-4-200116.OCT
Form MGT-7-070116.OCT
FormSchV-231214 for the FY ending on-310314.OCT
Form23AC-231214 for the FY ending on-310314.OCT
