Company Information

CIN
Status
Date of Incorporation
19 May 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vasanadu Govind
Vasanadu Govind
Director/Designated Partner
almost 2 years ago
Ramachandran Elango
Ramachandran Elango
Director/Designated Partner
almost 2 years ago

Past Directors

Gollapalli Ramamurthy Indumathi
Gollapalli Ramamurthy Indumathi
Director
over 18 years ago

Charges

0
29 March 2013
Kotak Mahindra Bank Limited
5 Crore
29 March 2013
Kotak Mahindra Bank Limited
0
29 March 2013
Kotak Mahindra Bank Limited
0
29 March 2013
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-21102020-signed
Form INC-22-08022020_signed
Optional Attachment-(1)-07022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022020
Copy of board resolution authorizing giving of notice-07022020
Copies of the utility bills as mentioned above (not older than two months)-07022020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-17122019-signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form MGT-14-31102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form DIR-12-24112018_signed
Form DIR-12-26072018_signed
Interest in other entities;-25072018
Notice of resignation;-25072018
Evidence of cessation;-25072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Form AOC-4-16032018_signed
Form MGT-7-16032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018