Company Information

CIN
Status
Date of Incorporation
22 September 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,000,000
Authorised Capital
36,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaithilingam Shanmugaprabu
Vaithilingam Shanmugaprabu
Director/Designated Partner
almost 2 years ago
Vaithilingam Prabu
Vaithilingam Prabu
Director
over 10 years ago
. Panneerselvam
. Panneerselvam
Director
over 10 years ago

Documents

Form DPT-3-27112019-signed
Form ADT-1-12112019_signed
Directors report as per section 134(3)-12112019
Copy of resolution passed by the company-12112019
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form INC-22-11122018_signed
Copy of board resolution authorizing giving of notice-11122018
Copies of the utility bills as mentioned above (not older than two months)-11122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122018
Form ADT-1-05102018_signed
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Optional Attachment-(1)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018
Form DIR-12-06072018_signed
Copy of the intimation sent by company-24102017
Optional Attachment-(1)-24102017
Copy of written consent given by auditor-24102017