Company Information

CIN
Status
Date of Incorporation
03 June 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Contract Real Estate Activities
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 799/-

Directors

Mita Sudhir Jain .
Mita Sudhir Jain .
Director/Designated Partner
almost 6 years ago
Sudhir Dharam Chand Jain
Sudhir Dharam Chand Jain
Director/Designated Partner
over 14 years ago

Past Directors

Pravin Kumar Chandan
Pravin Kumar Chandan
Whole Time Director
over 14 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form DIR-12-10022019_signed
Evidence of cessation;-03022019
Notice of resignation;-03022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Form DIR-12-02012019_signed
Optional Attachment-(1)-02012019
Optional Attachment-(2)-02012019
Form 23B-25092018_signed
Form ADT-1-24092018_signed
Form 23B-24092018_signed
Copy of written consent given by auditor-18092018
Copy of the intimation sent by company-18092018
Copy of resolution passed by the company-18092018
Copy of the intimation received from the company - 2021.-05092018
Form MGT-7-06082018_signed
Form AOC-4-06082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Directors report as per section 134(3)-30072018
List of share holders, debenture holders;-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Directors report as per section 134(3)-25072018
List of share holders, debenture holders;-25072018
Form 20B-25072018_signed
Form 23AC-25072018_signed
Form AOC-4-25072018_signed