Company Information

CIN
Status
Date of Incorporation
04 February 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gopalakrishnan Jagadeeswaran
Gopalakrishnan Jagadeeswaran
Director/Designated Partner
over 4 years ago

Past Directors

Ram Shankar Venkataraman
Ram Shankar Venkataraman
Additional Director
almost 3 years ago
Sundaram Balasubramanian .
Sundaram Balasubramanian .
Director
over 5 years ago
Narasimhamurthy Nagendra
Narasimhamurthy Nagendra
Additional Director
almost 8 years ago
Kalpattu Ramachandran Ramesh
Kalpattu Ramachandran Ramesh
Director
almost 11 years ago

Charges

40 Crore
07 February 2019
Axis Trustee Services Limited
40 Crore
10 March 2022
Others
0
07 February 2019
Others
0
10 March 2022
Others
0
07 February 2019
Others
0
10 March 2022
Others
0
07 February 2019
Others
0

Documents

Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020
Form ADT-1-15122020_signed
Copy of resolution passed by the company-05122020
Copy of written consent given by auditor-05122020
Form DIR-12-03112020_signed
Optional Attachment-(1)-28102020
Form DPT-3-21102020-signed
Form MSME FORM I-08092020_signed
Form AOC-5-05042020-signed
Copy of board resolution-23032020
Form PAS-3-02122019_signed
Form DPT-3-02122019-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122019
Complete record of private placement offers and acceptances in Form PAS-5.-02122019
Copy of Board or Shareholders? resolution-02122019
Form DIR-12-26102019_signed
Optional Attachment-(1)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Interest in other entities;-25102019
List of share holders, debenture holders;-14102019
Optional Attachment-(1)-14102019
Form MGT-7-14102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13092019
Form DIR-12-13092019_signed
Form AOC-4(XBRL)-13092019_signed
Form BEN - 2-27072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019