Company Information

CIN
Status
Date of Incorporation
28 September 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Lunawath
Kamal Lunawath
Director/Designated Partner
over 1 year ago
Narasappan Kannaiyan
Narasappan Kannaiyan
Additional Director
almost 6 years ago
Vimal Lunawath
Vimal Lunawath
Director/Designated Partner
over 18 years ago

Past Directors

Abhishek Chandak
Abhishek Chandak
Director
over 18 years ago

Charges

0
04 January 2007
Indian Overseas Bank
4 Crore
04 January 2007
Indian Overseas Bank
0
04 January 2007
Indian Overseas Bank
0
04 January 2007
Indian Overseas Bank
0

Documents

Form DPT-3-31102020_signed
Form PAS-6-31102020_signed
Optional Attachment-(1)-29102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-18112019-signed
Form AOC-4(XBRL)-17112019_signed
Form ADT-1-07112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Optional Attachment-(1)-07112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Evidence of cessation;-19042019
Interest in other entities;-19042019
Optional Attachment-(1)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-28062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28062018
Form MGT-7-28062018_signed
Form AOC-4(XBRL)-28062018_signed
Optional Attachment-(2)-03012017
Optional Attachment-(1)-03012017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012017
Form_AOC4-XBRL_TRANSPERENT_2016_REVISED_signed_CSMJR2012_20170103115215.pdf-03012017