Company Information

CIN
Status
Date of Incorporation
04 August 1993
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
496,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sundar .
Sundar .
Director/Designated Partner
almost 2 years ago
Kamal Kumar Binani
Kamal Kumar Binani
Director/Designated Partner
almost 2 years ago
Bajaranglal Damani
Bajaranglal Damani
Director/Designated Partner
almost 2 years ago
Hari Krishna Jhaver
Hari Krishna Jhaver
Director
over 12 years ago

Past Directors

Pannalal Lakhani
Pannalal Lakhani
Director
over 10 years ago
Jamunadas Sewag
Jamunadas Sewag
Director
over 31 years ago

Documents

Form DIR-12-17112020_signed
Evidence of cessation;-15112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112020
Interest in other entities;-15112020
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Form DIR-11-16032017_signed
Evidence of cessation;-16032017
Form DIR-12-16032017_signed
Notice of resignation filed with the company-16032017
Notice of resignation;-16032017
Optional Attachment-(2)-16032017
Proof of dispatch-16032017
Optional Attachment-(1)-16032017