Company Information

CIN
Status
Date of Incorporation
23 February 2012
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 199/-

Directors

Prabakaran Marimuthu
Prabakaran Marimuthu
Director/Designated Partner
over 1 year ago
Lavanyasree Prakash
Lavanyasree Prakash
Director/Designated Partner
almost 2 years ago

Past Directors

. Sajeev
. Sajeev
Additional Director
about 3 years ago
Kanagasabapathy Ganesh
Kanagasabapathy Ganesh
Additional Director
over 4 years ago
Chandrasekar .
Chandrasekar .
Director
over 6 years ago
Rajesh Balasubramanian
Rajesh Balasubramanian
Additional Director
over 6 years ago
Anusha Venkatesan
Anusha Venkatesan
Director
about 8 years ago
Madhan Natarajan
Madhan Natarajan
Additional Director
over 8 years ago
Venkataraman Balasubramanian
Venkataraman Balasubramanian
Director
over 11 years ago
Dharmiah Suresh Kumar
Dharmiah Suresh Kumar
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form DIR-12-07102020_signed
Optional Attachment-(1)-07102020
Form ADT-1-22092020_signed
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Evidence of cessation;-24082020
Optional Attachment-(1)-24082020
Notice of resignation;-24082020
Form DIR-12-24082020_signed
Form DPT-3-06082020-signed
Form DPT-3-13012020-signed
Form DPT-3-15112019-signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23092019
Form AOC-4(XBRL)-23092019_signed
Form ADT-1-07092019_signed
Copy of resolution passed by the company-07092019
Copy of the intimation sent by company-07092019
Copy of written consent given by auditor-07092019
Form AOC-5-09042019-signed
Copy of board resolution-19032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form AOC-4(XBRL)-20122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed