Company Information

CIN
Status
Date of Incorporation
25 April 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Lead Property 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 799/-

Directors

Muthuraman Palaniappan
Muthuraman Palaniappan
Director
over 1 year ago
Sidharth Tatia
Sidharth Tatia
Director/Designated Partner
almost 2 years ago
Padam Kumar Tatia
Padam Kumar Tatia
Beneficial Owner
over 11 years ago
Mukeshkumar Jain
Mukeshkumar Jain
Director
over 11 years ago

Past Directors

Bhawarlal Mittalal
Bhawarlal Mittalal
Director
over 11 years ago

Documents

Form ADT-3-15122020_signed
Resignation letter-11122020
Form DPT-3-12102020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-25042019-signed
Notice of resignation;-28032019
Interest in other entities;-28032019
Evidence of cessation;-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Form ADT-1-23032019_signed
Copy of written consent given by auditor-23032019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016