Company Information
CIN
Status
Date of Incorporation
20 December 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
495,000,000
Authorised Capital
500,000,000
Directors
Anith Kumar Mambatta
Director/Designated Partner
over 2 years ago
over 2 years ago
Mheteri Washy Sadarangani
Director
about 3 years ago
about 3 years ago
Vijay Sadarangani
Director/Designated Partner
about 3 years ago
about 3 years ago
Radhakrishnan Nityanand
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Dinshaw Keku Parakh
Director
about 8 years ago
about 8 years ago
. Radhakrishnan
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs, Real Estate Management, Leasing Of Real Estate Commercial Spaces, Shopping Malls
[Class : 36] Real Estate Affairs, Real Estate Management, Leasing Of Real Estate Commercial Spaces, Shopping Malls
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
28 October 2006
Bank Of India
30 Crore
28 October 2006
Bank Of India
0
28 October 2006
Bank Of India
0
30 November 2023
Others
0
28 October 2006
Bank Of India
0
Documents
Form AOC-4(XBRL)-19122020_signed
Form MGT-7-19122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Optional Attachment-(1)-18122020
Copy of MGT-8-18122020
List of share holders, debenture holders;-18122020
Form DPT-3-17122020_signed
Optional Attachment-(1)-16122020
Form DIR-12-16122020_signed
Form ADT-1-09122020_signed
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Form DPT-3-14012020-signed
Copy of MGT-8-15112019
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form DPT-3-12112019-signed
Notice of resignation;-30102019
Optional Attachment-(1)-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Evidence of cessation;-30102019
Form DIR-12-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Form DIR-12-16102019_signed
Evidence of cessation;-16102019
Form DIR-12-19122018_signed
Optional Attachment-(1)-19122018
Optional Attachment-(2)-19122018
Declaration by first director-03112018
