Company Information

CIN
Status
Date of Incorporation
17 February 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Damodar
Amit Damodar
Director/Designated Partner
almost 2 years ago
Kripa Amit
Kripa Amit
Director/Designated Partner
over 5 years ago
Damodaran Ravichandra Babu
Damodaran Ravichandra Babu
Director
about 13 years ago

Past Directors

Kumari Damodar
Kumari Damodar
Director
over 5 years ago
Anthonysamy Albert Joseph
Anthonysamy Albert Joseph
Director
about 9 years ago
Pallavi Ravichandra Babu
Pallavi Ravichandra Babu
Director
almost 18 years ago

Registered Trademarks

All Warehouses Chattels Realty Consultants

[Class : 36] Real Estate Affairs/ Evaluation/ Management/ Valuation/ Consultants/ Investment/ Leasing/ Brokerage/ Financing

Chattels Realty Chattels Realty Consultants

[Class : 36] Real Estate Affairs/ Evaluation/ Management/ Valuation/ Consultants/ Investment/ Leasing / Brokerage/ Finacing .

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Optional Attachment-(1)-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Evidence of cessation;-22072019
Form DIR-12-22072019_signed
Notice of resignation;-22072019
Form DPT-3-20062019-signed
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Declaration by first director-23052019
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form ADT-1-19012019_signed
Copy of written consent given by auditor-19012019
Copy of resolution passed by the company-19012019
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-04122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017