Company Information

CIN
Status
Date of Incorporation
03 August 1993
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,277,800
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suseela Anandmul
Suseela Anandmul
Director/Designated Partner
over 5 years ago

Past Directors

Sumthi Anandmul Challani
Sumthi Anandmul Challani
Director
over 14 years ago
Mahendar Anandmul Challani
Mahendar Anandmul Challani
Director
about 19 years ago
Rathanchand Jawarilal Anandmul
Rathanchand Jawarilal Anandmul
Director
over 31 years ago
Rathanchand Jawarilal Jayanthilal .
Rathanchand Jawarilal Jayanthilal .
Director
over 31 years ago

Documents

Form MR-1-25122020_signed
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25122020
Copy of shareholders resolution-25122020
Copy of board resolution-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(2)-25122020
Form DIR-12-25122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Form MGT-7-02112019_signed
Form DPT-3-31102019-signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-28062019
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Form DIR-12-22122018_signed
Optional Attachment-(1)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed