Company Information

CIN
Status
Date of Incorporation
18 June 2010
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Akshay Kumar Bishnoi
Akshay Kumar Bishnoi
Director/Designated Partner
over 13 years ago
Arvind Kumar Bishnoi
Arvind Kumar Bishnoi
Director
over 14 years ago
Amita Bishnoi .
Amita Bishnoi .
Director/Designated Partner
over 14 years ago

Past Directors

Manju Vijay Bishnoi
Manju Vijay Bishnoi
Director
over 7 years ago

Documents

Form ADT-1-24122019_signed
Form MGT-7-24122019_signed
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Copy of resolution passed by the company-23122019
List of share holders, debenture holders;-23122019
Copy of the intimation sent by company-23122019
Copy of written consent given by auditor-23122019
Directors report as per section 134(3)-23122019
Evidence of cessation;-20062019
Form DIR-12-20062019_signed
Notice of resignation;-20062019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form DIR-12-30032018_signed
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form DIR-12-22112017_signed
Letter of appointment;-22112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017
Directors report as per section 134(3)-31072017
List of share holders, debenture holders;-31072017
Form DIR-12-31072017_signed
Form AOC-4-31072017_signed