Company Information
CIN
Status
Date of Incorporation
04 January 1985
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
121,500,000
Authorised Capital
180,600,000
Directors
Shekar Viswanath Rajamani .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sendhil Manian Vinodhini
Director/Designated Partner
over 2 years ago
over 2 years ago
Gowri Ramachandran
Director/Designated Partner
over 2 years ago
over 2 years ago
Seetharaman Sridharan
Director/Designated Partner
over 2 years ago
over 2 years ago
Srinivasan Vasudevan .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Naganathan Nagalakshmi
Individual Promoter
almost 5 years ago
almost 5 years ago
Krishnaswami Harishankar
Director/Designated Partner
about 6 years ago
about 6 years ago
Harmohan Sahni
Director
almost 11 years ago
almost 11 years ago
Past Directors
Mallika Ravi .
Managing Director
about 6 years ago
about 6 years ago
Maitreyan Hariharan
Additional Director
over 6 years ago
over 6 years ago
Narasimachari Vasudevan
Additional Director
over 6 years ago
over 6 years ago
Srinivasan Krishnamurthy
Cfo(kmp)
over 11 years ago
over 11 years ago
Tallam Puranam Raman
Director
about 12 years ago
about 12 years ago
Sangeetha Shekar .
Director
over 14 years ago
over 14 years ago
Venkatesan Venkataramansinganallur
Director
almost 20 years ago
almost 20 years ago
Chander Viswanathan
Director
over 32 years ago
over 32 years ago
Rajagopalan Sankaranarayanan .
Director
almost 35 years ago
almost 35 years ago
Registered Trademarks
[Class : 16] Paper And Cardboard Articles; Printed Matters, Periodicals, Books, Photographs, Stationery, Adhesive Materials (Stationery); Architectural Models, Plans And Specifications Being The Activities Falling In Class 16.
[Class : 42] Interior And Exterior Decorating Designing Services; Interior And Exterior Decorating, Designing Consultancy Services; Interior And Exterior Architectural Services; Architectural Services; Architectural Planning, Designing, Consolation, Research, Consultancy, Advisory, Project Management Services; Urban Architectural Planning Services; Architectural Services Rel...
[Class : 36] Rental And Leasing Of Apartment, Flat, House, Property; Rent Collection; Financial Services, Financial Evaluation; Purchasing, Investment, Promotion And To Act As Broker And Agent For Property And Real Estate Sectors; To Deal With Real Estate Affairs And Developments Being The Activities Falling In Class 36.
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Documents
Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-30122020
Form DPT-3-17112020-signed
Form MGT-14-01102020_signed
Optional Attachment-(3)-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Form DIR-12-01102020_signed
Optional Attachment-(4)-29092020
Optional Attachment-(5)-29092020
Form DIR-12-21062020_signed
Optional Attachment-(2)-17062020
Optional Attachment-(1)-17062020
Evidence of cessation;-17062020
Optional Attachment-(3)-17062020
Form DIR-12-03032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Optional Attachment-(4)-03032020
Optional Attachment-(5)-03032020
Optional Attachment-(1)-03032020
Optional Attachment-(3)-03032020
Optional Attachment-(2)-03032020
Form DPT-3-01012020-signed
Form MGT-7-11122019_signed
Optional Attachment-(1)-09122019
Copy of MGT-8-09122019
