Company Information

CIN
Status
Date of Incorporation
07 July 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thiruvengada Ramunajah Shyamsundar
Thiruvengada Ramunajah Shyamsundar
Director/Designated Partner
over 1 year ago
Rajendran Murugan
Rajendran Murugan
Director/Designated Partner
about 4 years ago

Past Directors

Nagender .
Nagender .
Director
almost 7 years ago

Documents

List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form INC-22-14012019_signed
Copies of the utility bills as mentioned above (not older than two months)-29122018
Copy of board resolution authorizing giving of notice-29122018
Optional Attachment-(1)-29122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122018
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Notice of resignation;-26042018
Form DIR-12-26042018_signed
Optional Attachment-(1)-26042018
Evidence of cessation;-26042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Form ADT-1-29112016_signed
Form MGT-7-29112016_signed
Form AOC-4-28112016_signed
Copy of written consent given by auditor-27112016
Copy of resolution passed by the company-27112016