Company Information

CIN
Status
Date of Incorporation
07 February 1996
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonali Dugar
Sonali Dugar
Director/Designated Partner
over 1 year ago

Past Directors

Prashant Champalal Jain
Prashant Champalal Jain
Director
over 11 years ago
Tarachand Dugar
Tarachand Dugar
Director
over 14 years ago
Padam Dugar
Padam Dugar
Director
over 14 years ago
Tarachand Dugar Ramesh Dugar
Tarachand Dugar Ramesh Dugar
Additional Director
over 14 years ago
Hema Vijayakumar
Hema Vijayakumar
Director
over 22 years ago
Harish Davey Gowrishankar
Harish Davey Gowrishankar
Director
almost 25 years ago

Documents

Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-05092017_signed
Directors report as per section 134(3)-03092017
List of share holders, debenture holders;-03092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092017
Interest in other entities;-03092017
Letter of appointment;-03092017
Notice of resignation;-03092017
Evidence of cessation;-03092017