Company Information

CIN
Status
Date of Incorporation
20 November 2014
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 2017
Last Annual Meeting
04 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinoth Kumar
Vinoth Kumar
Director/Designated Partner
over 7 years ago
Kamal Nagalingam Jay Bhaskar
Kamal Nagalingam Jay Bhaskar
Director/Designated Partner
about 10 years ago
Devaraj Dinesh Karthick
Devaraj Dinesh Karthick
Director
about 10 years ago

Documents

Notice of resignation;-18092017
Letter of appointment;-18092017
Form DIR-12-18092017
Evidence of cessation;-18092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Directors report as per section 134(3)-14092017
List of share holders, debenture holders;-14092017
Optional Attachment-(1)-14092017
Form AOC-4-14092017_signed
Form MGT-7-14092017_signed
Acknowledgement of Stamp Duty AoA payment-201114.PDF
Acknowledgement of Stamp Duty MoA payment-201114.PDF
Certificate of Incorporation-201114.PDF
Certificate of Incorporation-201114.PDF
Optional Attachment 3-171114.PDF
Optional Attachment 2-171114.PDF
Optional Attachment 1-171114.PDF
MoA - Memorandum of Association-171114.PDF
Interest in other entities-171114.PDF
Declaration of the appointee Director- in Form DIR-2-171114.PDF
Declaration by the first director-171114.PDF
AoA - Articles of Association-171114.PDF
Annexure of subscribers-171114.PDF
Form INC-7-171114.PDF
Form INC-22-171114-111114.PDF
Form DIR-12-171114-111114.PDF