Company Information

CIN
Status
Date of Incorporation
27 April 1992
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Varthamanan Baskaran
Varthamanan Baskaran
Director
about 1 year ago
Vipul Kumar Jain
Vipul Kumar Jain
Director
over 32 years ago

Past Directors

Abha Jain
Abha Jain
Additional Director
over 6 years ago
Anand Jain
Anand Jain
Director
over 20 years ago
Arti Baskaran
Arti Baskaran
Director
over 20 years ago
Pushpa Rani Jain
Pushpa Rani Jain
Director
over 32 years ago

Documents

Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form AOC-4-29102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-25102018_signed
Form DIR-12-25102018_signed
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018
Copy of the intimation sent by company-23102018
Optional Attachment-(1)-23102018
Optional Attachment-(1)-16082018
Interest in other entities;-16082018
Form DIR-12-16082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Evidence of cessation;-16082018
Notice of resignation;-16082018
Optional Attachment-(2)-16082018
Form ADT-1-22112017_signed
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed