Company Information

CIN
Status
Date of Incorporation
07 April 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suyash Surana
Suyash Surana
Director/Designated Partner
almost 2 years ago
Lakshmi Bai Jain
Lakshmi Bai Jain
Director/Designated Partner
over 5 years ago
Jayanthilal Ghisulal Surana
Jayanthilal Ghisulal Surana
Director/Designated Partner
almost 19 years ago

Documents

Form INC-22-13102020_signed
Copies of the utility bills as mentioned above (not older than two months)-12102020
Copy of board resolution authorizing giving of notice-12102020
Optional Attachment-(1)-12102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102020
Form DIR-12-29092020_signed
Optional Attachment-(1)-23092020
Interest in other entities;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form DPT-3-29072020-signed
Form DPT-3-24012020-signed
Form AOC-4-15012020_signed
Form MGT-7-15012020_signed
Optional Attachment-(1)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
List of share holders, debenture holders;-09012020
Form DIR-12-05112019_signed
Form DPT-3-29072019
Form DIR-12-15042019_signed
Optional Attachment-(1)-10042019
Interest in other entities;-10042019
Evidence of cessation;-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Notice of resignation;-10042019
Form ADT-1-11012019_signed
Copy of the intimation sent by company-11122018
Copy of resolution passed by the company-11122018
Copy of written consent given by auditor-11122018
Form AOC-4-08122018_signed