Company Information
CIN
Status
Date of Incorporation
09 July 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Lingappan Suresh Prasad
Director
over 9 years ago
over 9 years ago
George Prabhakar
Director
over 11 years ago
over 11 years ago
Past Directors
Kaliamurthy Balamurali
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-10082021-signed
-31052019
Optional Attachment-(1)-31052019
Optional Attachment-(2)-31052019
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016
Form MGT-7-221215.OCT
Form AOC-4-211215.OCT
Form INC-22-210715.OCT
Form DIR-12-220615.OCT
Optional Attachment 2-220615.PDF
Interest in other entities-220615.PDF
Evidence of cessation-220615.PDF
Declaration of the appointee Director- in Form DIR-2-220615.PDF
Letter of Appointment-220615.PDF
Optional Attachment 1-220615.PDF
Form DIR-11-220615.OCT
Form GNL.2-251114.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
FormSchV-161014 for the FY ending on-310314.OCT
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
Acknowledgement of Stamp Duty AoA payment-090713.PDF
Acknowledgement of Stamp Duty MoA payment-090713.PDF
Certificate of Incorporation-090713.PDF
Certificate of Incorporation-090713.PDF