Company Information
CIN
Status
Date of Incorporation
18 January 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Leased 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
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Padmanaban Raghuraman .
Director/Designated Partner
over 1 year ago
over 1 year ago
Bobbybenedict .
Director/Designated Partner
over 1 year ago
over 1 year ago
Nandakumar Shanmugam
Director
almost 19 years ago
almost 19 years ago
Past Directors
Pattabiraman Saravana Prasad
Whole Time Director
over 14 years ago
over 14 years ago
Mohamed Gani Sadiq Batcha
Director
over 14 years ago
over 14 years ago
Mohamed Gani Mohamed Ehiya
Director
over 14 years ago
over 14 years ago
Krishnan Uddaykumar
Director
over 14 years ago
over 14 years ago
Documents
Directors report as per section 134(3)-13102020
Approval letter for extension of AGM;-13102020
Approval letter of extension of financial year or AGM-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Form DPT-3-09102020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-16122019-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-08052019-signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Evidence of cessation;-31012017