Company Information
CIN
Status
Date of Incorporation
18 January 2012
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
30 September 2023
Paid Up Capital
1,186,250
Authorised Capital
165,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhuvana .
Director
over 1 year ago
over 1 year ago
Sudhakar Natarajan
Director/Designated Partner
over 1 year ago
over 1 year ago
Registered Trademarks
[Class : 37] Building Construction And Maintenance; Building Renovation; Construction Supervision; Residential And Commercial Building Construction; General Construction Contracting; Construction Advisory Services; Building Construction Consultancy; Development Of Land [Construction]; Construction Of Modular Homes; Housing Services, Namely, Development Of Real Property, Name...
[Class : 37] Building Construction And Maintenance; Building Renovation; Construction Supervision; Residential And Commercial Building Construction; General Construction Contracting; Construction Advisory Services; Building Construction Consultancy; Development Of Land [Construction]; Construction Of Modular Homes; Housing Services, Namely, Development Of Real Property, Name...
Documents
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Approval letter of extension of financial year or AGM-03112020
Approval letter for extension of AGM;-03112020
Form AOC-4-03112020_signed
Form MGT-7-03112020_signed
Form ADT-1-30102020_signed
Copy of written consent given by auditor-30102020
Copy of the intimation sent by company-30102020
Copy of resolution passed by the company-30102020
Form MGT-14-21082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200821
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Altered memorandum of association-18082020
Optional Attachment-(1)-18082020
Form MGT-14-04062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200604
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052020
Optional Attachment-(1)-26052020
Altered memorandum of association-26052020
Altered articles of association-26052020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-19032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19032020
Optional Attachment-(1)-19032020
Copy of board resolution authorizing giving of notice-19032020
Copy of Board or Shareholders? resolution-19032020
Copies of the utility bills as mentioned above (not older than two months)-19032020
Valuation Report from the valuer, if any;-19032020