Company Information

CIN
Status
Date of Incorporation
22 August 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Andaman
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madhubala Renjitha Mohanan
Madhubala Renjitha Mohanan
Director
over 11 years ago
Sanjay Sreedharan Mambilali
Sanjay Sreedharan Mambilali
Director
over 11 years ago
Adikkelath Sreedharan Kesavan Govindan
Adikkelath Sreedharan Kesavan Govindan
Director
over 11 years ago

Documents

Form DPT-3-05082020-signed
Form MGT-7-18072020_signed
Form AOC-4-18072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
Directors report as per section 134(3)-16072020
Form ADT-1-15072020_signed
List of share holders, debenture holders;-14072020
Copy of resolution passed by the company-07072020
Copy of written consent given by auditor-07072020
-07072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form MGT-7-16052018_signed
Form AOC-4-14052018_signed
Form AOC-4-09052018_signed
Form MGT-7-09052018_signed
List of share holders, debenture holders;-08052018
Form ADT-1-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Copy of resolution passed by the company-07052018
Copy of the intimation sent by company-07052018
Copy of written consent given by auditor-07052018
List of share holders, debenture holders;-07052018
Directors report as per section 134(3)-07052018
Acknowledgement of Stamp Duty MoA payment-220813.PDF
Acknowledgement of Stamp Duty AoA payment-220813.PDF
Certificate of Incorporation-220813.PDF