Company Information
CIN
Status
Date of Incorporation
16 August 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Lakshminarayanan Chitra
Director/Designated Partner
over 7 years ago
over 7 years ago
Sriram Ramaswamy
Director
almost 25 years ago
almost 25 years ago
Past Directors
Cho Srinivasan Ramasamy
Director
almost 25 years ago
almost 25 years ago
Charges
26 February 1999
Aruna Sugars & Enterprises Limited
3 Crore
26 February 1999
Aruna Sugars & Enterprises Limited
0
26 February 1999
Aruna Sugars & Enterprises Limited
0
Documents
Form DPT-3-30012020-signed
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Form DPT-3-22082019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-21042019
Copy of written consent given by auditor-21042019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-28062018_signed
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Evidence of cessation;-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018
List of share holders, debenture holders;-21062018
Form INC-22-06042018_signed
Copies of the utility bills as mentioned above (not older than two months)-06042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042018
Form DIR-12-18112017_signed
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017