Company Information
CIN
Status
Date of Incorporation
01 August 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Omana Joseph
Director/Designated Partner
over 8 years ago
over 8 years ago
Leena Ashok
Director/Designated Partner
over 8 years ago
over 8 years ago
Ragavan Karthick
Director
over 9 years ago
over 9 years ago
Past Directors
Joseph George Ashok George Vattakunnel
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs
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.
[Class : 37] Building Construction; Repair And Installation Services
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.
Documents
Optional Attachment-(1)-29022020
Directors report as per section 134(3)-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Form AOC-4-29022020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Evidence of cessation;-11012019
Form DIR-12-11012019_signed
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Form INC-22-10012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012019
Copy of board resolution authorizing giving of notice-10012019
Copies of the utility bills as mentioned above (not older than two months)-10012019
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
List of share holders, debenture holders;-28122018
Secretarial Audit Report-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Secretarial Audit Report-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Form DIR-12-23042018_signed
