Company Information
CIN
Status
Date of Incorporation
27 February 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Devaki Rajasekaran
Director/Designated Partner
over 1 year ago
over 1 year ago
Dinesh Kumar Rajasekaran
Director/Designated Partner
about 5 years ago
about 5 years ago
Sriram Venkata Swapna
Director
over 14 years ago
over 14 years ago
Past Directors
Sathishkumar Rathinagiri
Director
almost 18 years ago
almost 18 years ago
Vijaya Kumari Sriram
Director
almost 18 years ago
almost 18 years ago
Sriram Venkata Sunilkumar
Director
almost 18 years ago
almost 18 years ago
Documents
Form DIR-12-30122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Evidence of cessation;-27122019
Notice of resignation;-27122019
Optional Attachment-(1)-27122019
Form DPT-3-09122019-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-01072019
Form DPT-3-29062019-signed
Auditor?s certificate-20062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
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