Company Information

CIN
Status
Date of Incorporation
22 January 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 September 2017
Paid Up Capital
19,869,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhaskaran Chokkalingam
Bhaskaran Chokkalingam
Director/Designated Partner
over 17 years ago
Srinivasan Srinivasa Ragavan
Srinivasan Srinivasa Ragavan
Director
about 22 years ago

Past Directors

Thirunavukkarasu Viswanathan
Thirunavukkarasu Viswanathan
Director
about 19 years ago
Thirunavukkarasu Renganathan
Thirunavukkarasu Renganathan
Director
about 22 years ago

Charges

33 Crore
08 August 2016
Indian Overseas Bank
33 Crore
24 November 2014
Bank Of India
70 Lak
29 October 2014
Indian Overseas Bank
1 Crore
27 November 2012
Kotak Mahindra Bank Limited
2 Crore
21 March 2007
Indian Overseas Bank
15 Lak
10 December 2010
Indian Overseas Bank
8 Crore
26 March 2010
Punjab National Bank
7 Crore
21 March 2007
Indian Overseas Bank
1 Crore
08 September 2006
Indian Overseas Bank
1 Crore
27 November 2012
Kotak Mahindra Bank Limited
0
08 September 2006
Indian Overseas Bank
0
21 March 2007
Indian Overseas Bank
0
29 October 2014
Indian Overseas Bank
0
10 December 2010
Indian Overseas Bank
0
21 March 2007
Indian Overseas Bank
0
26 March 2010
Punjab National Bank
0
27 November 2012
Kotak Mahindra Bank Limited
0
08 September 2006
Indian Overseas Bank
0
21 March 2007
Indian Overseas Bank
0
29 October 2014
Indian Overseas Bank
0
10 December 2010
Indian Overseas Bank
0
21 March 2007
Indian Overseas Bank
0
26 March 2010
Punjab National Bank
0
27 November 2012
Kotak Mahindra Bank Limited
0
08 September 2006
Indian Overseas Bank
0
21 March 2007
Indian Overseas Bank
0
29 October 2014
Indian Overseas Bank
0
10 December 2010
Indian Overseas Bank
0
21 March 2007
Indian Overseas Bank
0
26 March 2010
Punjab National Bank
0

Documents

Form DPT-3-02122019-signed
Form INC-28-25102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16102019
Instrument(s) of creation or modification of charge;-10102019
Form CHG-1-10102019_signed
Form CHG-4-10102019_signed
Letter of the charge holder stating that the amount has been satisfied-10102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191010
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191010
Form CHG-1-14012019_signed
Instrument(s) of creation or modification of charge;-14012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190114
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Approval letter for extension of AGM;-08012019
List of share holders, debenture holders;-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012019
Optional Attachment-(1)-07012019
Directors report as per section 134(3)-07012019
Approval letter of extension of financial year or AGM-07012019
Form MGT-14-05012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012019
Instrument(s) of creation or modification of charge;-29082018
Form CHG-1-29082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180829
Form CHG-4-16052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180516
Letter of the charge holder stating that the amount has been satisfied-09052018
Form ADT-1-11122017_signed