Company Information

CIN
Status
Date of Incorporation
10 January 2002
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,487,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal .
Gopal .
Director/Designated Partner
almost 2 years ago
Ravikumar Vijayalakshmi
Ravikumar Vijayalakshmi
Director/Designated Partner
over 3 years ago
Suhasini Boppudi
Suhasini Boppudi
Director
over 15 years ago

Past Directors

Kodhandaraman Rajesh Kannan
Kodhandaraman Rajesh Kannan
Additional Director
over 5 years ago
Kalaiselvi Parimelazhagan
Kalaiselvi Parimelazhagan
Director
over 16 years ago
Sateshkumaar Muthukrishnan
Sateshkumaar Muthukrishnan
Director
almost 23 years ago
Sriraman Gurumurthy
Sriraman Gurumurthy
Director
almost 23 years ago
Krishnaswami Veeravalli
Krishnaswami Veeravalli
Director
almost 23 years ago

Charges

2 Crore
16 July 2018
Hdfc Bank Limited
1 Crore
14 June 2018
Bank Of Baroda
96 Lak
23 November 2016
Idbi Bank Limited
10 Lak
21 September 2020
Bank Of Baroda
17 Lak
23 November 2016
Others
0
21 September 2020
Others
0
16 July 2018
Hdfc Bank Limited
0
14 June 2018
Others
0
23 November 2016
Others
0
21 September 2020
Others
0
16 July 2018
Hdfc Bank Limited
0
14 June 2018
Others
0

Documents

Form DPT-3-28012020-signed
Form DIR-12-04012020_signed
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed
Notice of resignation;-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Evidence of cessation;-22102019
Form DPT-3-10072019
Optional Attachment-(1)-10072019
Optional Attachment-(1)-30062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form CHG-1-30072018_signed
Optional Attachment-(1)-30072018
Instrument(s) of creation or modification of charge;-30072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180730
Form CHG-1-13072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180713