Company Information

CIN
Status
Date of Incorporation
08 August 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pratish Vedhappudi
Pratish Vedhappudi
Director/Designated Partner
almost 2 years ago
Divya Veluri
Divya Veluri
Director/Designated Partner
almost 2 years ago

Registered Trademarks

Vgn Interiors Vgn Interiors One

[Class : 36] Real Estate Affairs.[Class : 37] Building Construction.

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191121
Form MGT-14-13112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191113
Altered articles of association-01112019
Altered memorandum of association-01112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112019
Form DPT-3-31102019-signed
Form DPT-3-26072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Directors report as per section 134(3)-18062018
List of share holders, debenture holders;-18062018
Form MGT-7-18062018_signed
Form AOC-4-18062018_signed
Form ADT-1-15062018_signed
Optional Attachment-(1)-15062018
Copy of written consent given by auditor-15062018
Copy of the intimation sent by company-15062018
Copy of resolution passed by the company-15062018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017