Company Information
CIN
Status
Date of Incorporation
01 May 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
391,780
Authorised Capital
270,590,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bakthavachalam Rajkumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahalingam Kannan
Director/Designated Partner
about 3 years ago
about 3 years ago
Kishore Gotety
Nominee Director
over 13 years ago
over 13 years ago
Past Directors
Vikash Ramanathan
Director
about 4 years ago
about 4 years ago
Ramanathan Balasundaravathanam
Nominee Director
over 6 years ago
over 6 years ago
Sowmyanarayanan Paranji Kuppuswamy
Additional Director
over 6 years ago
over 6 years ago
Nagaraj Challur
Additional Director
over 7 years ago
over 7 years ago
Sudhakara Gupta Gunneswaran
Nominee Director
about 9 years ago
about 9 years ago
Soundararajan Ram
Alternate Director
about 15 years ago
about 15 years ago
Muthiah Ganapati Thirunavukkarasu
Nominee Director
over 15 years ago
over 15 years ago
Prabhakharan Gunneswaran Subbarayalu
Nominee Director
over 18 years ago
over 18 years ago
Charges
05 October 2019
Aditya Birla Finance Limited
10 Crore
05 February 2018
Housing Development Finance Corporation Limited
21 Crore
17 November 2017
Edelweiss Retail Finance Limited
23 Crore
09 October 2015
Housing Development Finance Corporation Limited
15 Crore
20 January 2014
Housing Development Finance Corporation Limited
20 Crore
30 May 2009
Housing Development Finance Corporation Limited
25 Crore
26 September 2008
Housing Development Finance Corporation Limited
40 Crore
05 May 2008
Bank Of India
20 Crore
05 July 2006
Indian Overseas Bank
4 Crore
18 March 2023
State Bank Of India
0
29 July 2022
Others
0
30 June 2022
Hdfc Bank Limited
0
28 January 2022
Hdfc Bank Limited
0
05 February 2018
Others
0
17 November 2017
Others
0
26 September 2008
Housing Development Finance Corporation Limited
0
09 October 2015
Housing Development Finance Corporation Limited
0
05 July 2006
Indian Overseas Bank
0
20 January 2014
Housing Development Finance Corporation Limited
0
30 May 2009
Housing Development Finance Corporation Limited
0
05 October 2019
Others
0
05 May 2008
Bank Of India
0
18 March 2023
State Bank Of India
0
29 July 2022
Others
0
30 June 2022
Hdfc Bank Limited
0
28 January 2022
Hdfc Bank Limited
0
05 February 2018
Others
0
17 November 2017
Others
0
26 September 2008
Housing Development Finance Corporation Limited
0
09 October 2015
Housing Development Finance Corporation Limited
0
05 July 2006
Indian Overseas Bank
0
20 January 2014
Housing Development Finance Corporation Limited
0
30 May 2009
Housing Development Finance Corporation Limited
0
05 October 2019
Others
0
05 May 2008
Bank Of India
0
18 March 2023
State Bank Of India
0
29 July 2022
Others
0
30 June 2022
Hdfc Bank Limited
0
28 January 2022
Hdfc Bank Limited
0
05 February 2018
Others
0
17 November 2017
Others
0
26 September 2008
Housing Development Finance Corporation Limited
0
09 October 2015
Housing Development Finance Corporation Limited
0
05 July 2006
Indian Overseas Bank
0
20 January 2014
Housing Development Finance Corporation Limited
0
30 May 2009
Housing Development Finance Corporation Limited
0
05 October 2019
Others
0
05 May 2008
Bank Of India
0
Documents
Form DPT-3-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Optional Attachment-(2)-26022020
Optional Attachment-(1)-26022020
Notice of resignation;-26022020
Optional Attachment-(3)-26022020
Evidence of cessation;-26022020
Form DIR-12-26022020_signed
Form CHG-1-29012020_signed
Instrument(s) of creation or modification of charge;-29012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200129
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-27112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Instrument(s) of creation or modification of charge;-04112019
Form CHG-1-04112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191104
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Statement of Subsidiaries as per section 129 - Form AOC-1-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed