Company Information

CIN
Status
Date of Incorporation
25 October 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Kavitha
. Kavitha
Director/Designated Partner
about 1 year ago
. Monica
. Monica
Director/Designated Partner
about 1 year ago
Kumar Kuldeep Surana
Kumar Kuldeep Surana
Director/Designated Partner
about 1 year ago
Aashish Surana
Aashish Surana
Director/Designated Partner
about 1 year ago
Aadarsh Surana
Aadarsh Surana
Director
about 12 years ago

Past Directors

Surana Kumar Sudhir
Surana Kumar Sudhir
Director
about 12 years ago

Documents

Notice of resignation;-22092020
Form DIR-12-22092020_signed
Evidence of cessation;-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Declaration by first director-22092020
Form ADT-1-31102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DIR-12-01042019_signed
Notice of resignation;-27032019
Evidence of cessation;-27032019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-6-03102018_signed
-25092018
Optional Attachment-(1)-11042018
Form DIR-12-11042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-28112017
Form MGT-7-03122016_signed
List of share holders, debenture holders;-26112016