Company Information

CIN
Status
Date of Incorporation
22 December 2014
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manish Marlecha Kumar
Manish Marlecha Kumar
Director/Designated Partner
almost 2 years ago
Rakesh Narendra Harlalka
Rakesh Narendra Harlalka
Director/Designated Partner
about 10 years ago
Manav Goyal
Manav Goyal
Director
about 10 years ago
Gaurav Goyal
Gaurav Goyal
Director/Designated Partner
about 10 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-21012021-signed
Form DPT-3-27122020_signed
Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Copy of resolution passed by the company-02122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-19042017_signed
Form AOC-4-19042017_signed
Form MGT-7-19042017_signed
Copy of resolution passed by the company-18042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042017