Company Information
CIN
Status
Date of Incorporation
28 October 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
1,000,000
Directors
Padmanaban Kishore
Director
over 2 years ago
over 2 years ago
Past Directors
. Arjun Sarvotham
Additional Director
over 6 years ago
over 6 years ago
Sarootham Padmanabhan
Additional Director
almost 9 years ago
almost 9 years ago
Jayalakshmi Padmanabhan
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 37] Services Relating To Building Construction Services, Civil Engineering Projects, Building Contractors And Flat Promoters, Supervision Of Building Construction, Land And Properties Development All Related Services All Included
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 37] Services Relating To Building Construction Services, Civil Engineering Projects, Building Contractors And Flat Promoters, Supervision Of Building Construction, Land And Properties Development All Related Services All Included
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
02 February 2017
Corporation Bank
11 Crore
02 February 2017
Others
0
02 February 2017
Others
0
02 February 2017
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
List of share holders, debenture holders;-19082020
Optional Attachment-(1)-19082020
Form MGT-7-19082020_signed
Form AOC-4-19082020_signed
Notice of resignation;-17042019
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(3)-17042019
Optional Attachment-(4)-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form ADT-1-07042019_signed
Copy of written consent given by auditor-07042019
Copy of resolution passed by the company-07042019
Copy of the intimation sent by company-07042019
Form ADT-3-02122018_signed
Resignation letter-01122018
Optional Attachment-(1)-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Form AOC-4-04112018_signed
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
