Company Information
CIN
Status
Date of Incorporation
23 July 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Hemalatha Janardhanan
Director
over 15 years ago
over 15 years ago
Narayanamurthy Nagarajan
Director
over 15 years ago
over 15 years ago
Past Directors
Uma Venkatesan
Director
over 14 years ago
over 14 years ago
Janardhanan Satyanarayanan .
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 37] Building Constructions, Engineering Construction, Provision Of Construction Advise And Information, Flat Promoters, Repair And Maintenance Of Building
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-18122019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-27072019
Acknowledgement received from company-06032019
Evidence of cessation;-06032019
Form DIR-11-06032019_signed
Form DIR-12-06032019_signed
Notice of resignation filed with the company-06032019
Proof of dispatch-06032019
Notice of resignation;-06032019
Form AOC-4-23102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-04112017
Form AOC-4-26102017_signed
Optional Attachment-(1)-21102017
Directors report as per section 134(3)-21102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102017
