Company Information
CIN
Status
Date of Incorporation
28 November 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
28,027,960
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suniel Udhaw Lulla
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Mohandas Mahtaney
Director
about 21 years ago
about 21 years ago
Past Directors
Amit Vijay Mahtaney
Director
over 19 years ago
over 19 years ago
Koshila Vijay Mahtaney
Director
over 20 years ago
over 20 years ago
Subramanian Thiagarajan
Director
about 21 years ago
about 21 years ago
Charges
04 June 2010
Idbi Bank Limited
99 Crore
04 June 2010
Idbi Bank Limited
0
04 June 2010
Idbi Bank Limited
0
04 June 2010
Idbi Bank Limited
0
Documents
Form INC-28-10102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21092018
Optional Attachment-(1)-21092018
Form INC-28-27082018-signed
Optional Attachment-(1)-23072018
Copy of court order or NCLT or CLB or order by any other competent authority.-23072018
Evidence of cessation;-14072018
Form DIR-12-14072018_signed
Notice of resignation;-14072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Optional Attachment-(1)-20042018
Form DIR-12-20042018_signed
Form INC-28-27032018-signed
Form CHG-4-27032018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180327
Copy of court order or NCLT or CLB or order by any other competent authority.-20032018
Letter of the charge holder stating that the amount has been satisfied-17022018
Form MGT-7-10122017_signed
Form AOC-4-10122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of MGT-8-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form PAS-3-25092017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092017
Copy of Board or Shareholders? resolution-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
List of share holders, debenture holders;-01032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032017