Company Information
CIN
Status
Date of Incorporation
10 February 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sandra Marina Pais
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subrahmanyam Meenakshisundaram
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ranjit Pendurthi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kaliaperumal Pakkirisamy
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Balaji Anna Ranganathan
Additional Director
over 9 years ago
over 9 years ago
Kannan Narayanan
Additional Director
almost 11 years ago
almost 11 years ago
Documents
Form MSC-3-08052019-signed
Copy of Board resolution showing authorization given for filing this declaration -06052019
Duly audited statement of financial position-06052019
Form MSC-3-12062018-signed
Copy of Board resolution showing authorization given for filing this declaration -28052018
Duly audited statement of financial position-28052018
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180326
Form MGT-14-09032018_signed
Optional Attachment-(1)-09032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Form ADT-1-30102017_signed
Copy of written consent given by auditor-30102017
Copy of the intimation sent by company-30102017
Copy of resolution passed by the company-30102017
Form ADT-3-27102017-signed
Form ADT-1-26102017_signed
Copy of written consent given by auditor-26102017
Copy of the intimation sent by company-26102017
Resignation letter-25102017
Form INC-22-14042017_signed
Copies of the utility bills as mentioned above (not older than two months)-03042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042017
Supplementary or Test audit report under section 143-01032017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01032017
Form AOC - 4 CFS-01032017
