Company Information

CIN
Status
Date of Incorporation
05 October 2012
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
06 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Savitha Ramesh
Savitha Ramesh
Director/Designated Partner
almost 2 years ago
Nagarajan Srivenkatesan
Nagarajan Srivenkatesan
Director/Designated Partner
over 5 years ago

Past Directors

Leela Raghunath
Leela Raghunath
Director
about 12 years ago
Ayilliath Raghunath
Ayilliath Raghunath
Managing Director
about 12 years ago

Documents

Form DIR-12-17022021_signed
Form ADT-1-16022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form AOC-4-30092020_signed
Copy of resolution passed by the company-28092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-28092020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Optional Attachment-(1)-28092020
Form MGT-7-29092020_signed
Form DPT-3-05082020-signed
Auditor?s certificate-08072020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-08072019
Auditor?s certificate-08072019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form MGT-7-29092018_signed
List of share holders, debenture holders;-05092018
Directors report as per section 134(3)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Form AOC-4-04092018_signed