Company Information

CIN
Status
Date of Incorporation
23 September 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
17,775,000
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramasamy Sinduja
Ramasamy Sinduja
Director/Designated Partner
over 7 years ago

Past Directors

Soundara Ramasamy
Soundara Ramasamy
Additional Director
over 8 years ago
Sriram Ramaswamy
Sriram Ramaswamy
Director
over 10 years ago
Cho Srinivasan Ramasamy
Cho Srinivasan Ramasamy
Director
over 10 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20191024
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form DPT-3-01102019-signed
Form MGT-14-31082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082019
Optional Attachment-(1)-31082019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-21042019
Copy of written consent given by auditor-21042019
Form MGT-7-21012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-30092018_signed
Evidence of cessation;-17082018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
List of share holders, debenture holders;-02042018
Form DIR-12-30102017_signed
Acknowledgement received from company-07092017