Company Information

CIN
Status
Date of Incorporation
20 February 2013
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
30 September 2023
Paid Up Capital
6,370,990
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maneesh Parmar
Maneesh Parmar
Director/Designated Partner
almost 2 years ago

Past Directors

. Bhawarlal Jain
. Bhawarlal Jain
Director
over 11 years ago
. Rakhi
. Rakhi
Director
almost 12 years ago
. Gunavathi
. Gunavathi
Director
almost 12 years ago
Basanti Jain
Basanti Jain
Director
almost 12 years ago

Documents

Form DPT-3-27012020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Form AOC-4(XBRL)-12112019_signed
Form DPT-3-01072019
Form MGT-14-28122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181228
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018
Form AOC-4(XBRL)-17122018_signed
Altered memorandum of association-14122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022018
Form AOC-4(XBRL)-01022018_signed
Form MGT-7-30012018_signed
List of share holders, debenture holders;-29012018
List of share holders, debenture holders;-02022017
Form MGT-7-02022017_signed
Form AOC-4-26012017_signed
Directors report as per section 134(3)-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Letter of appointment;-21042016
Form DIR-12-21042016_signed
Evidence of cessation;-21042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042016
Notice of resignation;-21042016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT