Company Information

CIN
Status
Date of Incorporation
21 June 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
399,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suyash Surana
Suyash Surana
Director/Designated Partner
almost 2 years ago
Jayanthilal Vijay Surana
Jayanthilal Vijay Surana
Director/Designated Partner
over 2 years ago
Lakshmi Bai Jain
Lakshmi Bai Jain
Director/Designated Partner
over 20 years ago
Jayanthilal Ghisulal Surana
Jayanthilal Ghisulal Surana
Director/Designated Partner
over 20 years ago

Charges

0
08 February 2021
Kotak Mahindra Bank Limited
10 Crore
10 August 2023
Others
0
31 March 2023
Others
0
26 April 2023
Others
0
28 February 2023
Tata Capital Financial Services Limited
0
28 October 2022
Others
0
28 July 2022
Tata Capital Financial Services Limited
0
08 February 2021
Others
0
10 August 2023
Others
0
31 March 2023
Others
0
26 April 2023
Others
0
28 February 2023
Tata Capital Financial Services Limited
0
28 October 2022
Others
0
28 July 2022
Tata Capital Financial Services Limited
0
08 February 2021
Others
0
10 August 2023
Others
0
31 March 2023
Others
0
26 April 2023
Others
0
28 February 2023
Tata Capital Financial Services Limited
0
28 October 2022
Others
0
28 July 2022
Tata Capital Financial Services Limited
0
08 February 2021
Others
0
28 November 2023
Tata Capital Financial Services Limited
0
10 August 2023
Others
0
31 March 2023
Others
0
26 April 2023
Others
0
28 February 2023
Tata Capital Financial Services Limited
0
28 October 2022
Others
0
28 July 2022
Tata Capital Financial Services Limited
0
08 February 2021
Others
0
28 November 2023
Tata Capital Financial Services Limited
0
10 August 2023
Others
0
31 March 2023
Others
0
26 April 2023
Others
0
28 February 2023
Tata Capital Financial Services Limited
0
28 October 2022
Others
0
28 July 2022
Tata Capital Financial Services Limited
0
08 February 2021
Others
0
28 November 2023
Tata Capital Financial Services Limited
0
10 August 2023
Others
0
31 March 2023
Others
0
26 April 2023
Others
0
28 February 2023
Tata Capital Financial Services Limited
0
28 October 2022
Others
0
28 July 2022
Tata Capital Financial Services Limited
0
08 February 2021
Others
0

Documents

Form DIR-12-24092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Form MGT-7-03092020_signed
Approval letter for extension of AGM;-31082020
Copy of MGT-8-31082020
List of share holders, debenture holders;-31082020
Form AOC-4(XBRL)-28082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082020
Approval letter of extension of financial year of AGM-26082020
Form DPT-3-14082020-signed
Form DPT-3-24012020-signed
Form DIR-12-23102019_signed
Optional Attachment-(1)-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Form DPT-3-29072019
Form AOC-4(XBRL)-09042019_signed
Form MGT-7-09042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06042019
Copy of MGT-8-06042019
List of share holders, debenture holders;-06042019
Form ADT-1-08012018_signed
Copy of written consent given by auditor-23122017
Copy of the intimation sent by company-23122017
Copy of resolution passed by the company-23122017
Form MGT-7-16122017_signed
Form AOC-4(XBRL)-16122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122017
Optional Attachment-(2)-11122017