Company Information
CIN
Status
Date of Incorporation
12 July 2004
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
30 September 2023
Paid Up Capital
6,170,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Harishkumar Sanghi
Director
over 1 year ago
over 1 year ago
Vinod Lachmandas Bathija
Director
almost 2 years ago
almost 2 years ago
Vasanadu Govind
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Raju L Bathija
Director
about 20 years ago
about 20 years ago
Pardeep Kumar
Director
about 20 years ago
about 20 years ago
Ponnambalam Ravichandran
Director
about 20 years ago
about 20 years ago
Dinesh Ethiraj
Director
about 20 years ago
about 20 years ago
Kurien Francis Nanavalan
Director
about 20 years ago
about 20 years ago
Sanjiv Kumar Shah .
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 37] Builders, Building Designers,Building Construction, Repair Maintenance Of Building Construction Painting Interior & Exterior And Property Developers
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 September 2011
Pujab National Bank
5 Crore
28 September 2011
Pujab National Bank
0
28 September 2011
Pujab National Bank
0
28 September 2011
Pujab National Bank
0
Documents
Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Form DPT-3-06122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Supplementary or Test audit report under section 143-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102019
Form AOC - 4 CFS-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
List of share holders, debenture holders;-24072018
Directors report as per section 134(3)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Form AOC-4-24072018_signed
Form MGT-7-24072018_signed
List of share holders, debenture holders;-13072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13072017
Directors report as per section 134(3)-13072017
Supplementary or Test audit report under section 143-13072017
Form AOC - 4 CFS-13072017_signed
Form AOC-4-13072017_signed
Form MGT-7-13072017_signed