Company Information
CIN
Status
Date of Incorporation
02 June 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Directors
Arunprakash Viswanathan
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Kaliappa Gounder Viswanathan
Managing Director
over 19 years ago
over 19 years ago
. Shanthi Viswanathan
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services
Charges
01 December 2009
Union Bank Of India
4 Crore
30 June 2023
Others
0
07 June 2023
Others
0
07 June 2023
Others
0
12 May 2023
Others
0
25 May 2023
Others
0
01 December 2009
Others
0
30 June 2023
Others
0
07 June 2023
Others
0
07 June 2023
Others
0
12 May 2023
Others
0
25 May 2023
Others
0
01 December 2009
Others
0
30 June 2023
Others
0
07 June 2023
Others
0
07 June 2023
Others
0
12 May 2023
Others
0
25 May 2023
Others
0
01 December 2009
Others
0
Documents
Form DPT-3-22042020-signed
Form ADT-1-01112019_signed
Copy of the intimation sent by company-01112019
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Optional Attachment-(1)-31102019
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Copy of MGT-8-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form DPT-3-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form MGT-14-13062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form DIR-12-28102017_signed
Optional Attachment-(1)-27102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Optional Attachment-(2)-27102017
Letter of appointment;-01042017
