Company Information
CIN
Status
Date of Incorporation
11 February 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vivish Joseph George
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajiv Kalmadi
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 37] Building Construction, Engineering Construction, Provision Of Construction Advise And Information, Repair And Maintenance Of Building.
[Class : 35] Advertising Slogans Related
To Building And Construction
Activities.
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.
Documents
Form DPT-3-09122019-signed
Form ADT-1-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(2)-06112019
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Details of other Entity(s)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Optional Attachment-(1)-15112017
Form AOC-4-15112017_signed
Details of other Entity(s)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Company CSR policy as per section 135(4)-25102016
Form AOC-4-25102016
Form ADT-1-24102016_signed
Copy of the intimation sent by company-24102016
Copy of resolution passed by the company-24102016
Form MGT-7-24102016_signed