Company Information

CIN
Status
Date of Incorporation
05 September 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Marlecha
Harish Marlecha
Director/Designated Partner
over 1 year ago
Sangeetha Marlecha
Sangeetha Marlecha
Director/Designated Partner
almost 9 years ago
Bharatkumar Mangilal Jain
Bharatkumar Mangilal Jain
Director
over 12 years ago

Documents

Form MGT-7-02012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Annual return as per schedule V of the Companies Act,1956-19062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Directors report as per section 134(3)-19062018
List of share holders, debenture holders;-19062018
Form MGT-7-19062018_signed
Form AOC-4-19062018_signed
Form 23AC-19062018_signed
Form 20B-19062018_signed
Optional Attachment-(1)-08062018
Notice of resignation;-08062018
Form DIR-12-08062018_signed
Evidence of cessation;-08062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062018
Acknowledgement of Stamp Duty AoA payment-050912.PDF
Acknowledgement of Stamp Duty MoA payment-050912.PDF
AoA - Articles of Association-050912.PDF
MoA - Memorandum of Association-050912.PDF
Optional Attachment 1-050912.PDF
Optional Attachment 3-050912.PDF
Optional Attachment 2-050912.PDF
Form 1-050912.PDF
Form 18-050912-050912.PDF
Form 32-050912-050912.PDF
Certificate of Incorporation-050912.PDF