Company Information
CIN
Status
Date of Incorporation
16 January 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,700,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Goenka Ritu .
Director
almost 11 years ago
almost 11 years ago
Saroj Goenka
Director
almost 11 years ago
almost 11 years ago
Arati Agarwal
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Kavita Yadupati Singhania
Director
almost 11 years ago
almost 11 years ago
Charges
20 July 2015
Union Bank Of India Limited
200 Crore
29 March 2014
Axis Bank Limited
25 Crore
20 July 2015
Union Bank Of India Limited
0
29 March 2014
Axis Bank Limited
0
20 July 2015
Union Bank Of India Limited
0
29 March 2014
Axis Bank Limited
0
20 July 2015
Union Bank Of India Limited
0
29 March 2014
Axis Bank Limited
0
Documents
Form AOC-4(XBRL)-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DPT-3-06112020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200330
Form MGT-14-16032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200316
Altered memorandum of association-11032020
Altered articles of association-11032020
Optional Attachment-(1)-11032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-28102019-signed
List of share holders, debenture holders;-24112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112018
Form AOC-4(XBRL)-24112018_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Optional Attachment-(1)-15112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112017
Form AOC-4(XBRL)-15112017_signed
Form CHG-4-28122016_signed
Letter of the charge holder stating that the amount has been satisfied-28122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161228
Optional Attachment-(1)-29112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016