Company Information
CIN
Status
Date of Incorporation
27 April 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abdul Khaliq .
Director/Designated Partner
about 4 years ago
about 4 years ago
. Mansoor Siddique
Director
over 17 years ago
over 17 years ago
Past Directors
Abdul Sattar Abdul Naser
Additional Director
over 10 years ago
over 10 years ago
Mahmood Siddique
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 37] Infrastructure Building, Construction, Development, Improvement, Repairing, Maintenance, Real Estate
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.
[Class : 37] Infrastructure Building, Construction, Development, Improvement, Repairing, Maintenance, Real Estate
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.
Charges
11 January 2017
State Bank Of India
23 Crore
19 November 2014
Indian Overseas Bank
5 Crore
21 July 2010
State Bank Of India
56 Crore
11 January 2017
State Bank Of India
0
19 November 2014
Indian Overseas Bank
0
21 July 2010
State Bank Of India
0
11 January 2017
State Bank Of India
0
19 November 2014
Indian Overseas Bank
0
21 July 2010
State Bank Of India
0
11 January 2017
State Bank Of India
0
19 November 2014
Indian Overseas Bank
0
21 July 2010
State Bank Of India
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Evidence of cessation;-21122020
Form DIR-12-21122020_signed
Interest in other entities;-21122020
Optional Attachment-(1)-21122020
Evidence of cessation;-24042018
Form DIR-12-24042018_signed
Notice of resignation;-24042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012018
Form AOC-4(XBRL)-27012018_signed
Form ADT-1-16012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012018
Copy of the intimation sent by company-16012018
Optional Attachment-(1)-16012018
Copy of written consent given by auditor-16012018
List of share holders, debenture holders;-16012018
Copy of resolution passed by the company-16012018
Optional Attachment-(2)-16012018
Form MGT-7-16012018_signed
Form AOC-4(XBRL)-16012018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31082017
XBRL document in respect of balance sheet 31082017 for the financial year ending on 31032013
Annual return as per schedule V of the Companies Act,1956-31082017
XBRL document in respect of balance sheet 31082017 for the financial year ending on 31032014
Form 23AC-XBRL-31082017_signed
Form 66-31082017_signed
Form 20B-31082017_signed
Letter of the charge holder stating that the amount has been satisfied-05062017
Form CHG-4-05062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170605