Company Information
CIN
Status
Date of Incorporation
01 November 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashwin Ramkumar
Managing Director
over 1 year ago
over 1 year ago
Ramanathan Ramkumar
Director
about 14 years ago
about 14 years ago
Charges
29 May 2013
Indian Bank
7 Crore
29 May 2013
Indian Bank
0
29 May 2013
Indian Bank
0
29 May 2013
Indian Bank
0
Documents
Form MGT-14-21122019_signed
Form ADT-1-21122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Optional Attachment-(1)-13122019
Form MGT-7-10122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-28112019-signed
Form BEN - 2-13082019_signed
Declaration under section 90-08082019
Optional Attachment-(1)-08082019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-05112017_signed
Form MGT-7-05112017_signed
List of share holders, debenture holders;-31102017