Company Information
CIN
Status
Date of Incorporation
28 July 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,180,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suwalal Jain Mahaveer
Director/Designated Partner
about 1 year ago
about 1 year ago
Nihal Chand
Director/Designated Partner
about 1 year ago
about 1 year ago
. Rekha Kothari
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Prakashchand .
Director
over 18 years ago
over 18 years ago
Lalit Kumar Kantilal
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 37] Construction
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form INC-22-22102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102020
Optional Attachment-(1)-22102020
Copy of board resolution authorizing giving of notice-22102020
Copies of the utility bills as mentioned above (not older than two months)-22102020
Form DIR-12-22102020_signed
Notice of resignation;-22102020
Evidence of cessation;-22102020
Form DIR-12-30092020_signed
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Notice of resignation;-24092020
Evidence of cessation;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Form DIR-12-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(1)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-17122018_signed
Copy of the intimation sent by company-10122018
Copy of written consent given by auditor-10122018