Company Information

CIN
Status
Date of Incorporation
09 February 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thoolicheendavida House Pradeeshkumar
Thoolicheendavida House Pradeeshkumar
Director/Designated Partner
over 1 year ago
Kannan Kandiyil Nanu
Kannan Kandiyil Nanu
Director
over 1 year ago
Chovvakaran Parambath Kalimunissa
Chovvakaran Parambath Kalimunissa
Director
almost 18 years ago
Melakandy Puthalath Ashraf
Melakandy Puthalath Ashraf
Director
almost 18 years ago
Baiju Gopalan
Baiju Gopalan
Director
almost 18 years ago
Ambalathil Meethal Gopalan
Ambalathil Meethal Gopalan
Director
almost 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072020
Directors report as per section 134(3)-31072020
List of share holders, debenture holders;-31072020
Form AOC-4-31072020_signed
Form MGT-7-31072020_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-29062018
Form DIR-12-29062018_signed
Evidence of cessation;-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Notice of resignation;-29062018
Form MGT-7-22052017_signed
Form MGT-7-16052017_signed
Form AOC-4-16052017_signed
Form AOC-4-15052017_signed
List of share holders, debenture holders;-08052017
Directors report as per section 134(3)-08052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
List of share holders, debenture holders;-09052017