Company Information

CIN
Status
Date of Incorporation
24 May 2006
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 August 2023
Paid Up Capital
350,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bharat Jhaver .
Bharat Jhaver .
Director/Designated Partner
almost 2 years ago
Kiran Jhaver
Kiran Jhaver
Director/Designated Partner
almost 2 years ago
Kishor Lal Daga
Kishor Lal Daga
Director
almost 2 years ago
Narendra Kumar Sharma .
Narendra Kumar Sharma .
Director/Designated Partner
almost 2 years ago
Radha Kishan Jhaver
Radha Kishan Jhaver
Director/Designated Partner
over 2 years ago

Past Directors

Dhruv Narayan Purohit
Dhruv Narayan Purohit
Director
over 18 years ago

Documents

List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
Form INC-22-17062020_signed
Copy of board resolution authorizing giving of notice-17062020
Optional Attachment-(1)-17062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062020
Copies of the utility bills as mentioned above (not older than two months)-17062020
Form BEN - 2-21122019_signed
Optional Attachment-(2)-21122019
Declaration under section 90-21122019
Optional Attachment-(1)-21122019
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed