Company Information
CIN
Status
Date of Incorporation
28 July 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Harilal Gopilal Nichani .
Director
over 19 years ago
over 19 years ago
Past Directors
Seshagiri Bart .
Additional Director
almost 11 years ago
almost 11 years ago
Suresh Gopilal Nichani
Additional Director
about 17 years ago
about 17 years ago
Amarlal Gopilal Nichani
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 36] Development Of Infrastructure Facilities, Realtors, Consulting, Estate Agents And Managing Buildings, Engineering, Manufacturing And Dealers Of All Types Of Real Estate Property And Provide All Related Products And Supporting Services Therefore All Being Included In Class 36
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] Promoting, Developing Projects, Setting Up Industrial Business Parks And Facilities, Townships, Ready Built Facilities, Custom Built Buildings, Information Technology Parks, Built To Suit Facilities, Infrastructure Facilities All Included In Class 37
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
List of share holders, debenture holders;-01112016
Optional Attachment-(1)-01112016
Optional Attachment-(2)-01112016
Form AOC-4-01112016_signed
Form MGT-7-01112016_signed
Form ADT-1-280116.OCT
Form DIR-12-070116.OCT
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Resignation Letter-291215.PDF
Form ADT-3-291215.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
Application for grant of immunity certificate under CLSS 2014-260315.PDF
Form DIR-11-210215.OCT
Form DIR-12-190215.OCT
Declaration by the first director-190215.PDF
Declaration of the appointee Director- in Form DIR-2-190215.PDF
Evidence of cessation-190215.PDF
Interest in other entities-190215.PDF
Form23AC-181014 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310311.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-310310.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310312.OCT
FormSchV-151014 for the FY ending on-310311.OCT
