Company Information
CIN
Status
Date of Incorporation
30 November 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,225,000
Authorised Capital
5,000,000
Directors
Korothem Beena Kandiyil
Director
about 20 years ago
about 20 years ago
Keechery Sudhakaran
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 42] Interior Designing, Architecture And Architectural Consultation.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 37] Property Development And Property Construction
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Property Marketing .
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
26 March 2011
Bank Of Baroda
2 Crore
26 March 2011
Bank Of Baroda
3 Crore
26 March 2011
Bank Of Baroda
0
26 March 2011
Bank Of Baroda
0
26 March 2011
Bank Of Baroda
0
26 March 2011
Bank Of Baroda
0
26 March 2011
Bank Of Baroda
0
26 March 2011
Bank Of Baroda
0
Documents
Form DPT-3-19122019-signed
Form DPT-3-17122019-signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form MGT-7-12122018_signed
Form AOC-4-10122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-04122018
Form AOC-4-06122017_signed
Directors report as per section 134(3)-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
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form CHG-4-26042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170426
Letter of the charge holder stating that the amount has been satisfied-25042017
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
