Company Information
CIN
Status
Date of Incorporation
17 October 2001
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Achal Sridharan .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chitra Sridharan .
Director
about 23 years ago
about 23 years ago
Past Directors
Muthumanickam Baskaran .
Director
almost 11 years ago
almost 11 years ago
Narayanaswamy Sridhar
Director
almost 11 years ago
almost 11 years ago
Palghat Balakrishnan Anandapadmanabhan
Director
almost 14 years ago
almost 14 years ago
Murugesan Senthilvel
Additional Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 44] Human Beings Care And Service For Senior Citizens
[Class : 37] Building Construction, Repair And Installation Works.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Real Estate Development And Consultant Included In Class 36.
Charges
23 November 2011
Easyaccess Financial Services Limited
15 Crore
25 March 2006
Sundram Finance Limited
2 Lak
21 September 2005
Sundaram Finance Limited
7 Lak
13 June 2006
Sundaram Finance Limited
2 Lak
04 November 2009
United Bank Of India
3 Crore
20 March 2009
Bank Of India
2 Crore
21 June 2007
Housing Development Finance Corporation Limited
3 Crore
20 March 2009
Bank Of India
0
21 September 2005
Sundaram Finance Limited
0
13 June 2006
Sundaram Finance Limited
0
21 June 2007
Housing Development Finance Corporation Limited
0
25 March 2006
Sundram Finance Limited
0
04 November 2009
United Bank Of India
0
23 November 2011
Easyaccess Financial Services Limited
0
20 March 2009
Bank Of India
0
21 September 2005
Sundaram Finance Limited
0
13 June 2006
Sundaram Finance Limited
0
21 June 2007
Housing Development Finance Corporation Limited
0
25 March 2006
Sundram Finance Limited
0
04 November 2009
United Bank Of India
0
23 November 2011
Easyaccess Financial Services Limited
0
20 March 2009
Bank Of India
0
21 September 2005
Sundaram Finance Limited
0
13 June 2006
Sundaram Finance Limited
0
21 June 2007
Housing Development Finance Corporation Limited
0
25 March 2006
Sundram Finance Limited
0
04 November 2009
United Bank Of India
0
23 November 2011
Easyaccess Financial Services Limited
0
Documents
Form MGT-14-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form DPT-3-23092020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-28112019_signed
Form DPT-3-16072019-signed
Form MSME FORM I-28052019_signed
Form MSME FORM I-27052019_signed
Notice of resignation;-19032019
Form DIR-12-19032019_signed
Evidence of cessation;-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form ADT-1-26122017_signed
List of share holders, debenture holders;-26122017
Copy of written consent given by auditor-26122017
Copy of the intimation sent by company-26122017
Copy of resolution passed by the company-26122017
Form MGT-7-26122017_signed
Form INC-22-28072017_signed
Optional Attachment-(2)-28072017