Company Information
CIN
Status
Date of Incorporation
13 October 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Subbiah Saravanan
Additional Director
almost 13 years ago
almost 13 years ago
Arumugam Pradeep
Additional Director
almost 13 years ago
almost 13 years ago
Michelle Sarah Simon
Additional Director
over 13 years ago
over 13 years ago
Elizabeth Simon
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 37] Construction Of Swimming Pools
Charges
22 June 2022
Hdfc Bank Limited
18 Lak
22 June 2022
Hdfc Bank Limited
0
22 June 2022
Hdfc Bank Limited
0
22 June 2022
Hdfc Bank Limited
0
22 June 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-13082020-signed
Form ADT-1-19122019_signed
List of share holders, debenture holders;-18122019
Copy of written consent given by auditor-18122019
Copy of the intimation sent by company-18122019
Copy of resolution passed by the company-18122019
Form AOC-4-18122019_signed
Form MGT-7-18122019_signed
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form DPT-3-31072019-signed
Form DPT-3-30072019-signed
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-12012019
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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)-18112016
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
Optional Attachment-(2)-03082016
Copies of the utility bills as mentioned above (not older than two months)-03082016
