Company Information
CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Gayaithri Ravindhiran
Director/Designated Partner
about 7 years ago
about 7 years ago
Sumathi Ramaswamy
Director/Designated Partner
over 9 years ago
over 9 years ago
Srinivasan Manivasagan
Director
almost 15 years ago
almost 15 years ago
Past Directors
Manikandan Rajamani
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 37] Building And Construction Services, Advisory Services Relating To Property Development, Building And Construction Services, Installation Of Fittings For Buildings, Repair Of Buildings, Redevelopment Of Buildings, Interior Refurbishment Of Buildings, Advisory Services Relating To The Construction Of Building, Civil Construction Services, Building Of Apartment, De...
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes
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.
Charges
14 September 2016
Andhra Bank
49 Lak
26 June 2020
Union Bank Of India
2 Lak
04 May 2020
Union Bank Of India
2 Lak
14 September 2016
Others
0
26 June 2020
Others
0
04 May 2020
Others
0
14 September 2016
Others
0
26 June 2020
Others
0
04 May 2020
Others
0
Documents
Form CHG-1-04042021_signed
Form CHG-1-20102020_signed
Instrument(s) of creation or modification of charge;-20102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Optional Attachment-(1)-22012019
Form DIR-12-22012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form MGT-14-10032018-signed
Form PAS-3-03032018_signed
Optional Attachment-(3)-03032018
Optional Attachment-(2)-03032018
Copy of Board or Shareholders? resolution-03032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032018
Complete record of private placement offers and acceptances in Form PAS-5.-03032018
Optional Attachment-(1)-03032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032018
Optional Attachment-(1)-02032018
Optional Attachment-(5)-02032018
Optional Attachment-(4)-02032018
Optional Attachment-(3)-02032018
Optional Attachment-(2)-02032018
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
