Company Information
CIN
Status
Date of Incorporation
18 January 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Paramannil
Director
almost 2 years ago
almost 2 years ago
Selvaraj Karukasseriyil Kunjan
Additional Director
almost 10 years ago
almost 10 years ago
Parakkattu Gopalakrishnapillai Sukumaran
Director
almost 12 years ago
almost 12 years ago
Documents
Form ADT-3-27112020_signed
Resignation letter-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Annual return as per schedule V of the Companies Act,1956-26112016
Form 20B-26112016_signed
Form DIR-12-070215.OCT
Letter of Appointment-070215.PDF
Declaration of the appointee Director- in Form DIR-2-070215.PDF
Form MGT-14-240814.OCT
Copy of resolution-230814.PDF
Form 21-080414.PDF
Copy of the Court-Company Law Board Order-080414.PDF
Acknowledgement of Stamp Duty MoA payment-180113.PDF
Acknowledgement of Stamp Duty AoA payment-180113.PDF
Certificate of Incorporation-180113.PDF
Certificate of Incorporation-180113.PDF
Optional Attachment 1-170113.PDF
MoA - Memorandum of Association-170113.PDF
AoA - Articles of Association-170113.PDF
Annexure of subscribers-170113.PDF
Form 32-170113-170113.PDF
Form 1-170113.PDF
Form 18-170113-170113.PDF