Company Information

CIN
Status
Date of Incorporation
26 October 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
76,500,000
Authorised Capital
77,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saravanan Vijayalakshmi
Saravanan Vijayalakshmi
Director/Designated Partner
over 1 year ago
Shabbir Yusuf Jamnagarwala
Shabbir Yusuf Jamnagarwala
Director/Designated Partner
almost 2 years ago
Nafisa Shabbir Jamnagarwala
Nafisa Shabbir Jamnagarwala
Beneficial Owner
about 3 years ago
Hatim Shabbir Jamnagarwala
Hatim Shabbir Jamnagarwala
Director/Designated Partner
about 3 years ago
Abdul Khader Seyed Ahamed
Abdul Khader Seyed Ahamed
Director/Designated Partner
over 5 years ago

Past Directors

Shaik Mohammed Khaja Muyeenuddeen
Shaik Mohammed Khaja Muyeenuddeen
Director
about 18 years ago
Mohamed Ibrahim .
Mohamed Ibrahim .
Director
about 18 years ago

Documents

Form MGT-7-18112020_signed
List of share holders, debenture holders;-17112020
Optional Attachment-(1)-17112020
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
Statement of Subsidiaries as per section 129 - Form AOC-1-31102020
Form DPT-3-17092020-signed
Form DPT-3-29012020-signed
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Directors report as per section 134(3)-04102019
Statement of Subsidiaries as per section 129 - Form AOC-1-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form ADT-1-18092019_signed
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
Copy of the intimation sent by company-18092019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-18072019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed