Company Information

CIN
Status
Date of Incorporation
05 June 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
572,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varadan Kanniappan
Varadan Kanniappan
Director
over 1 year ago
Sathyanarayanan Rajagopalan
Sathyanarayanan Rajagopalan
Director/Designated Partner
almost 2 years ago
Tamilarasu Mayandi
Tamilarasu Mayandi
Director
over 18 years ago
Ramaswamy Sudharsan
Ramaswamy Sudharsan
Director
over 18 years ago
Ramamoorthy Lakshmiahnaidu
Ramamoorthy Lakshmiahnaidu
Director
over 18 years ago
Sukumaran Krishnamurthy
Sukumaran Krishnamurthy
Managing Director
over 18 years ago
Visvanathan Jeganadhan
Visvanathan Jeganadhan
Whole Time Director
over 18 years ago

Past Directors

Balakrishnan Baskaran
Balakrishnan Baskaran
Director
over 18 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-29012020-signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-25072019
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
Form ADT-1-29062018_signed
Copy of written consent given by auditor-29062018
Copy of resolution passed by the company-29062018
Copy of the intimation sent by company-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23062018
Directors report as per section 134(3)-23062018
Form AOC-4-23062018_signed
List of share holders, debenture holders;-22062018
Form MGT-7-22062018_signed
Form ADT-1-150815.OCT
Form23AC-120215 for the FY ending on-310314.OCT
FormSchV-120215 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310312.OCT
Form23AC-311214 for the FY ending on-310313.OCT