Company Information
CIN
Status
Date of Incorporation
16 August 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,756,840
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prakash Ganapathy
Director/Designated Partner
over 1 year ago
over 1 year ago
Diliban Ganapathy
Director/Designated Partner
over 1 year ago
over 1 year ago
Debendranath Sarangi
Director
almost 8 years ago
almost 8 years ago
Registered Trademarks
[Class : 37] Pertains To Building Constructions, Repair And Installation Services.
[Class : 36] Pertains To Real Estate Agencies, Real Estate Management, Real Estate Appraisal, Development Of Land.
Charges
18 August 2016
Axis Bank Limited
8 Crore
31 March 2015
Indian Overseas Bank
6 Crore
18 August 2016
Axis Bank Limited
0
31 March 2015
Indian Overseas Bank
0
18 August 2016
Axis Bank Limited
0
31 March 2015
Indian Overseas Bank
0
18 August 2016
Axis Bank Limited
0
31 March 2015
Indian Overseas Bank
0
Documents
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Instrument(s) of creation or modification of charge;-14122020
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Letter of the charge holder stating that the amount has been satisfied-21062018
Form CHG-4-21062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180621
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017
Interest in other entities;-22112017
Letter of appointment;-22112017
Form DIR-12-22112017_signed
Form CHG-1-16052017_signed
Instrument(s) of creation or modification of charge;-16052017