Company Information
CIN
Status
Date of Incorporation
13 February 2002
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
2,955,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ishari Ganesh Kadhirvelan
Director/Designated Partner
over 1 year ago
over 1 year ago
Kamala Kannan Ashwin Kumar .
Additional Director
almost 2 years ago
almost 2 years ago
Isari Ganesh Arthi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
03 August 2016
Indusind Bank Ltd.
13 Crore
27 June 2014
Religare Finvest Limited
7 Crore
11 December 2012
Religare Finvest Limited
5 Crore
26 September 2011
Religare Finvest Limited
14 Crore
30 November 2009
Reliance Capital Ltd
7 Crore
20 July 2021
Hinduja Leyland Finance Limited
15 Crore
03 August 2016
Others
0
20 December 2021
Others
0
20 July 2021
Others
0
30 November 2009
Reliance Capital Ltd
0
26 September 2011
Religare Finvest Limited
0
11 December 2012
Religare Finvest Limited
0
27 June 2014
Religare Finvest Limited
0
03 August 2016
Others
0
20 December 2021
Others
0
20 July 2021
Others
0
30 November 2009
Reliance Capital Ltd
0
26 September 2011
Religare Finvest Limited
0
11 December 2012
Religare Finvest Limited
0
27 June 2014
Religare Finvest Limited
0
03 August 2016
Others
0
20 December 2021
Others
0
20 July 2021
Others
0
30 November 2009
Reliance Capital Ltd
0
26 September 2011
Religare Finvest Limited
0
11 December 2012
Religare Finvest Limited
0
27 June 2014
Religare Finvest Limited
0
Documents
Form DPT-3-09012020-signed
Form MGT-7-07122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-13022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190213
Instrument(s) of creation or modification of charge;-07022019
Optional Attachment-(1)-07022019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
List of share holders, debenture holders;-19122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161122