Company Information

CIN
Status
Date of Incorporation
14 October 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kesavan Badrinath
Kesavan Badrinath
Director/Designated Partner
about 1 year ago
Chinnaraj Prasannakumar
Chinnaraj Prasannakumar
Director/Designated Partner
over 1 year ago
Adoni Ramesh Kumar
Adoni Ramesh Kumar
Director/Designated Partner
almost 11 years ago

Registered Trademarks

Calibre Properties India Private Limited... Calibre Properties India

[Class : 36] Real Estate Affairs

Documents

Form ADT-1-24092020_signed
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-05092019
List of share holders, debenture holders;-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Form MGT-7-05092019_signed
Form AOC-4-05092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Directors report as per section 134(3)-29082019
List of share holders, debenture holders;-29082019
Form MGT-7-29082019_signed
Form AOC-4-29082019_signed
Form MGT-7-14062019_signed
Form AOC-4-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Directors report as per section 134(3)-08062019
List of share holders, debenture holders;-08062019
Proof of dispatch-27122018
Notice of resignation filed with the company-27122018
Form DIR-11-27122018_signed
Acknowledgement received from company-27122018
Form AOC-4-010116.OCT
Form MGT-7-010116.OCT
Form INC-22-100615.OCT
Form 32-010214.OCT
Optional Attachment 1-010214.PDF
Optional Attachment 2-010214.PDF