Company Information
CIN
Status
Date of Incorporation
19 September 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pallavi Jain
Director
about 14 years ago
about 14 years ago
Hithesh Kaanodia
Director/Designated Partner
about 14 years ago
about 14 years ago
Pravin Kumar Gupta
Director
about 14 years ago
about 14 years ago
Past Directors
Varun Jain .
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 37] Construction Of Residential Flats, Building Construction; Repair; Installation Services
[Class : 37] Building Construction (Residential And Commercial Complexes) And Repair And Maintenance 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
Form DPT-3-11122020_signed
Optional Attachment-(1)-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Form DPT-3-28012020-signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-17102019
Form INC-22-01102019_signed
Copies of the utility bills as mentioned above (not older than two months)-01102019
Copy of board resolution authorizing giving of notice-01102019
Optional Attachment-(1)-01102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102019
Form DPT-3-02072019
Form AOC-4-05012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form AOC-4-27122017_signed
