Company Information

CIN
Status
Date of Incorporation
14 March 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 March 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Murali Prasad
Murali Prasad
Director/Designated Partner
over 1 year ago
Sudhakar Kadavasal Swaminathan
Sudhakar Kadavasal Swaminathan
Director
almost 14 years ago

Past Directors

Preethy Prasad
Preethy Prasad
Additional Director
almost 10 years ago

Documents

Form MGT-7-12122019_signed
Form DIR-12-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190806
Form ADT-1-06062019_signed
-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form MGT-14-01032019-signed
Optional Attachment-(1)-05022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019
Altered articles of association-05022019
Altered memorandum of association-05022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
Altered memorandum of association-08012019
Altered articles of association-08012019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-14-26092018-signed
Altered memorandum of association-07092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092018
Altered articles of association-07092018
Form AOC-4-13082018_signed
Form MGT-7-13082018_signed