Company Information
CIN
Status
Date of Incorporation
06 October 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
620,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bharat Jhaver .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kiran Jhaver
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kishor Lal Daga
Director
almost 2 years ago
almost 2 years ago
Narendra Kumar Sharma .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Radha Kishan Jhaver
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form AOC-4-02122020_signed
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form MGT-14-13112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201113
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Altered memorandum of association-03112020
Optional Attachment-(1)-03112020
Form INC-22-17062020_signed
Optional Attachment-(1)-17062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062020
Copy of board resolution authorizing giving of notice-17062020
Copies of the utility bills as mentioned above (not older than two months)-17062020
Form BEN - 2-23122019_signed
Optional Attachment-(2)-23122019
Declaration under section 90-23122019
Optional Attachment-(1)-23122019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
