Company Information

CIN
Status
Date of Incorporation
20 December 2010
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
29 September 2023
Paid Up Capital
597,310,810
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nina Bhadrashyam Kothari
Nina Bhadrashyam Kothari
Director/Designated Partner
almost 2 years ago
Arjun Bhadrashyam Kothari
Arjun Bhadrashyam Kothari
Director/Designated Partner
almost 2 years ago
Nagarathnam Rangarajarathinam
Nagarathnam Rangarajarathinam
Director
about 14 years ago

Past Directors

Sundaramurthy Shanmugam
Sundaramurthy Shanmugam
Director
over 10 years ago
Venkatachalam Kalyanasundaram
Venkatachalam Kalyanasundaram
Director
about 14 years ago

Documents

Form DPT-3-29102020-signed
Form BEN - 2-02052020_signed
Declaration under section 90-02052020
Form MGT-6-20042020_signed
-20042020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form DIR-12-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Optional Attachment-(1)-24102019
Evidence of cessation;-27082019
Notice of resignation;-27082019
Interest in other entities;-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Form DIR-12-27082019_signed
Optional Attachment-(1)-27082019
Form DPT-3-25072019-signed
Auditor?s certificate-24062019
Form INC-22-29032019_signed
Optional Attachment-(1)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of board resolution authorizing giving of notice-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed