Company Information
CIN
Status
Date of Incorporation
19 September 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,165,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Augustimaryspriyadarshini .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arun Babu .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jesuadimai Xavier Amali .
Director/Designated Partner
over 19 years ago
over 19 years ago
Susaiyya Cletus Babu
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Ignatious Jessie
Director
over 19 years ago
over 19 years ago
Charges
22 March 2017
Canara Bank
6 Crore
04 February 2014
Indian Overseas Bank
31 Crore
23 December 2011
Indian Overseas Bank
31 Crore
12 October 2011
Axis Bank Limited
23 Crore
10 January 2011
South Indian Bank Limited
7 Crore
27 August 2009
Lakshmi Vilas Bank Limited
9 Crore
22 March 2017
Canara Bank
0
10 January 2011
South Indian Bank Limited
0
12 October 2011
Axis Bank Limited
0
23 December 2011
Indian Overseas Bank
0
04 February 2014
Indian Overseas Bank
0
27 August 2009
Lakshmi Vilas Bank Limited
0
22 March 2017
Canara Bank
0
10 January 2011
South Indian Bank Limited
0
12 October 2011
Axis Bank Limited
0
23 December 2011
Indian Overseas Bank
0
04 February 2014
Indian Overseas Bank
0
27 August 2009
Lakshmi Vilas Bank Limited
0
Documents
Form DPT-3-19122020_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-25072019
Form DPT-3-07062019-signed
Form DIR-12-25042019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Optional Attachment-(1)-26102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form CHG-1-13042017_signed
Instrument(s) of creation or modification of charge;-13042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170413
Form AOC-4-31102016_signed