Company Information
CIN
Status
Date of Incorporation
03 December 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rajamannar Ramaswamy
Director
about 2 years ago
about 2 years ago
Sajid Ahmed Sathak Abdul Kadir .
Director/Designated Partner
over 2 years ago
over 2 years ago
. Siddharth Senthil Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Fernandez Thomas Christie
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 37] Building Construction
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.
Documents
Form ADT-1-220116.OCT
FormSchV-261215 for the FY ending on-310314.OCT
Form23AC-231215 for the FY ending on-310315.OCT
Form PAS-3-310815.OCT
Complete record of private placement offers and acceptences-310815.PDF
List of allottees-310815.PDF
Resltn passed by the BOD-310815.PDF
Complete record of private placement offers and acceptences-260815.PDF
List of allottees-260815.PDF
Resltn passed by the BOD-260815.PDF
Form DIR-12-021214.OCT
Optional Attachment 1-281114.PDF
Form23AC-191114 for the FY ending on-311213.OCT
FormSchV-191114 for the FY ending on-311213.OCT
Form MGT-14-151014.OCT
Form PAS-3-151014.OCT
Copy of resolution-011014.PDF
Resltn passed by the BOD-110914.PDF
List of allottees-110914.PDF
Resltn passed by the BOD-100914.PDF
List of allottees-100914.PDF
Form MGT-14-100714.PDF
Copy of resolution-100714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310114.PDF
Form 32-010214.OCT
Copy of resolution-310114.PDF
Optional Attachment 2-310114.PDF
Resltn passed by the BOD-310114.PDF
