Company Information

CIN
Status
Date of Incorporation
19 December 2003
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
5,218,520
Authorised Capital
5,800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Samyuktha Venkatachalam
Samyuktha Venkatachalam
Director/Designated Partner
over 1 year ago
Venkatachalam Venkatachalapathy Ramasamyudayar
Venkatachalam Venkatachalapathy Ramasamyudayar
Director/Designated Partner
almost 2 years ago

Past Directors

. Radha Venkatachalam
. Radha Venkatachalam
Director
about 21 years ago

Charges

30 August 2023
City Union Bank Limited
0
30 August 2023
City Union Bank Limited
0
30 August 2023
City Union Bank Limited
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
List of share holders, debenture holders;-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Directors report as per section 134(3)-27022019
Form AOC-4-27022019_signed
Form MGT-7-27022019_signed
Form DIR-12-09042018_signed
Notice of resignation;-04042018
Declaration by first director-04042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
Evidence of cessation;-04042018
Interest in other entities;-04042018
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016
Form AOC-4-27112016_signed
Form MGT-7-070116.OCT
Form MGT-14-251015.OCT
Copy of resolution-241015.PDF
Form ADT-1-161015.OCT
Form MGT-14-010815.OCT
Copy of resolution-010815.PDF
List of allottees-230115.PDF
Resltn passed by the BOD-230115.PDF