Company Information

CIN
Status
Date of Incorporation
19 February 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Devaki Rajasekaran
Devaki Rajasekaran
Director/Designated Partner
over 1 year ago
Dinesh Kumar Rajasekaran
Dinesh Kumar Rajasekaran
Director/Designated Partner
about 5 years ago

Past Directors

Sriram Venkata Sunilkumar
Sriram Venkata Sunilkumar
Director
about 10 years ago
Sathishkumar Rathinagiri
Sathishkumar Rathinagiri
Director
about 17 years ago

Documents

Form DIR-12-29122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Evidence of cessation;-27122019
Notice of resignation;-27122019
Optional Attachment-(1)-27122019
Form DPT-3-09122019-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019-signed
Auditor?s certificate-01072019
Auditor?s certificate-20062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016