Company Information
CIN
Status
Date of Incorporation
29 April 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
120,000
Authorised Capital
500,000
Directors
Gunasekaran Karthik
Director
over 2 years ago
over 2 years ago
Past Directors
. Manulakshmi
Managing Director
over 20 years ago
over 20 years ago
Lakshmi Munuswamy Annamalai
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services; Land Development, Promotion And Building Construction Related Services, Promoter, Contractor.
Charges
19 June 2023
Hdfc Bank Limited
0
19 June 2023
Hdfc Bank Limited
0
19 June 2023
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
List of share holders, debenture holders;-07112020
Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-23052019_signed
Form MGT-7-23052019_signed
List of share holders, debenture holders;-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019
Form MGT-14-28042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Notice of resignation;-18072018
Form DIR-12-18072018_signed
Evidence of cessation;-18072018
List of share holders, debenture holders;-05072018
Form MGT-7-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Form AOC-4-04072018_signed
Form ADT-3-23112016-signed
Resignation letter-05112016
Form GNL-2-18102016-signed
Form MGT-7-13102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Optional Attachment-(3)-12102016
Directors report as per section 134(3)-12102016
List of share holders, debenture holders;-12102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102016
