Company Information
CIN
Status
Date of Incorporation
20 November 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,152,220
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shiva Kumar .
Director
about 11 years ago
about 11 years ago
Past Directors
Radhamani .
Additional Director
about 6 years ago
about 6 years ago
Muthukrishnan Sivaramakrishnan
Additional Director
about 7 years ago
about 7 years ago
. Meenakshi Jayakar
Director
about 11 years ago
about 11 years ago
Krishnamurthy Jayakar
Director
about 11 years ago
about 11 years ago
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-13122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019
Optional Attachment-(1)-28112019
Form DPT-3-11112019-signed
Form DPT-3-26062019
Form INC-22-05052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05052019
Copy of board resolution authorizing giving of notice-05052019
Optional Attachment-(1)-05052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052019
Copies of the utility bills as mentioned above (not older than two months)-05052019
Form MGT-14-26022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019
Optional Attachment-(1)-19022019
Form DIR-12-19022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Declaration by first director-19022019
Form ADT-1-15022019_signed
Copy of resolution passed by the company-15022019
Copy of the intimation sent by company-15022019
Copy of written consent given by auditor-15022019
Form DIR-12-04022019_signed
Optional Attachment-(1)-04022019
List of share holders, debenture holders;-29012019
Form MGT-7-29012019_signed
