Company Information
CIN
Status
Date of Incorporation
04 March 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Murali Prasad
Director/Designated Partner
over 1 year ago
over 1 year ago
Preethy Prasad
Director
almost 15 years ago
almost 15 years ago
Charges
21 February 2013
L & T Finance Limited
19 Lak
21 February 2013
L & T Finance Limited
15 Lak
06 February 2013
L & T Finance Limited
5 Lak
17 October 2013
Dewan Housing Finance Corporation Limited
6 Crore
26 September 2011
Dewan Housing Finance Corporation Limited
6 Crore
26 September 2011
Dewan Housing Finance Corporation Limited
0
06 February 2013
L & T Finance Limited
0
17 October 2013
Dewan Housing Finance Corporation Limited
0
21 February 2013
L & T Finance Limited
0
21 February 2013
L & T Finance Limited
0
26 September 2011
Dewan Housing Finance Corporation Limited
0
06 February 2013
L & T Finance Limited
0
17 October 2013
Dewan Housing Finance Corporation Limited
0
21 February 2013
L & T Finance Limited
0
21 February 2013
L & T Finance Limited
0
Documents
Form MGT-7-07122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-28052019_signed
-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form INC-22-14032018_signed
Copies of the utility bills as mentioned above (not older than two months)-14032018
Copy of board resolution authorizing giving of notice-14032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032018
Form e-CODS-02032018_signed
Form 20B-20022018_signed
Form AOC-4-20022018_signed
Form 23AC-20022018_signed
Form MGT-7-20022018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14022018
List of share holders, debenture holders;-14022018
Annual return as per schedule V of the Companies Act,1956-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Directors report as per section 134(3)-14022018
CERTIFICATE OF SATISFACTION OF CHARGE-20160420
Form CHG-4-03052016_signed