Company Information
CIN
Status
Date of Incorporation
18 May 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Senthilkumar Kavitha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dhuruvakumar Senthilkumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ramesh Karur Narendran
Additional Director
over 10 years ago
over 10 years ago
Balan Muralidharan .
Director
over 19 years ago
over 19 years ago
N Ashok V Nagendran
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 36] Real Estate Advisory / Consultancy Services And Allied Services.
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.
[Class : 37] Building Construction, Building Renovations And Allied Services.
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 2011
The South Indian Bank Limited
9 Crore
14 September 2011
The South Indian Bank Limited
0
14 September 2011
The South Indian Bank Limited
0
14 September 2011
The South Indian Bank Limited
0
Documents
Form MGT-7-22122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Form DIR-12-13112017_signed
Form ADT-1-16102017_signed
Copy of written consent given by auditor-15102017
Copy of resolution passed by the company-15102017
Copy of the intimation sent by company-15102017
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
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;-29112016
Instrument(s) of creation or modification of charge;-27052016
Form CHG-1-27052016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160527
Form DIR-12-090216.OCT
Interest in other entities-090216.PDF
Declaration of the appointee Director- in Form DIR-2-090216.PDF
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Declaration of the appointee Director- in Form DIR-2-061015.PDF
