Company Information

CIN
Status
Date of Incorporation
18 May 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Javeed Ghatala Mohamed
Javeed Ghatala Mohamed
Director
over 1 year ago
Manel Ravikala Nayak
Manel Ravikala Nayak
Additional Director
about 3 years ago

Past Directors

Mohammed Junaid Ghatala
Mohammed Junaid Ghatala
Director
over 29 years ago
Mohamed Iftekharuddin
Mohamed Iftekharuddin
Director
over 29 years ago
Irfan Ghatala
Irfan Ghatala
Director
almost 30 years ago
Mumtaz Ghatala
Mumtaz Ghatala
Director
almost 30 years ago

Documents

Form DPT-3-29102020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form DPT-3-19112019-signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Form DIR-12-01102018_signed
Form DIR-12-11092018_signed
Evidence of cessation;-11092018
Notice of resignation;-11092018
Evidence of cessation;-29082018
Notice of resignation;-29082018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed