Company Information
CIN
Status
Date of Incorporation
19 December 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rama Devi Sureshkrishnan
Director/Designated Partner
over 1 year ago
over 1 year ago
Krishnasamy Suresh Krishn
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 37] Services Of Construction Of Commercial Buildings/Properties, Construction Of Services Of Residential Buildings And Apartments, Building Contractors, Property Developments, Civil Construction Management And Real Estate Development Being Services Included In Class 37
[Class : 36] Real Estate Affairs And Provision Of Services Relating To Real Estate Matters Including Advisory Services Relating To Real Estate, Services To Enable Purchase. Sale And/Or Leasing Of Land And Buildings, Residential, Commercial, Industrial And Agricultural Properties And Provision Of Information Relating To Real Estate Through The Internet, Real Estate Agency Ser...
[Class : 36] Real Estate Affairs And Provision Of Services Relating To Real
Estate Matters Including Advisory Services Relating To Real Estate, Services To Enable
Purchase, Sale And/Or Leasing Of Land And Buildings, Residential, Commercial, Industrial
And Agricultural Properties And Provision Of Information Relating To Real Estate Through
The Intereet, Real Estate Ag...
Charges
19 December 2017
Lic Housing Finance Limited
25 Crore
21 January 2016
Andhra Bank
8 Crore
26 March 2015
State Bank Of India
46 Crore
31 December 2010
Indian Overseas Bank
1 Crore
10 February 2015
Andhra Bank
11 Crore
24 December 2013
Lic Housing Finance Ltd
15 Crore
12 July 2013
Andhra Bank
6 Crore
10 September 2014
Reliance Capital Limited
9 Crore
26 October 2010
Corporation Bank
70 Lak
29 September 2010
Lic Housing Finance Ltd
15 Crore
07 December 2009
Corporation Bank
2 Crore
09 June 2008
Corporation Bank
1 Crore
28 April 2006
Corporation Bank
3 Lak
07 May 2007
Lic Housing Finance Ltd
6 Crore
09 April 2007
Corporation Bank
1 Crore
21 June 2006
Indian Overseas Bank
4 Crore
10 March 2005
Lic Housing Finance Ltd
1 Crore
10 May 2023
Others
0
30 January 2023
State Bank Of India
0
16 December 2022
Others
0
26 March 2015
Others
0
19 December 2017
Others
0
21 January 2016
Others
0
07 May 2007
Lic Housing Finance Ltd
0
31 December 2010
Indian Overseas Bank
0
28 April 2006
Corporation Bank
0
24 December 2013
Lic Housing Finance Ltd
0
29 September 2010
Lic Housing Finance Ltd
0
12 July 2013
Andhra Bank
0
21 June 2006
Indian Overseas Bank
0
10 September 2014
Reliance Capital Limited
0
10 February 2015
Andhra Bank
0
07 December 2009
Corporation Bank
0
26 October 2010
Corporation Bank
0
10 March 2005
Lic Housing Finance Ltd
0
09 April 2007
Corporation Bank
0
09 June 2008
Corporation Bank
0
10 May 2023
Others
0
30 January 2023
State Bank Of India
0
16 December 2022
Others
0
26 March 2015
Others
0
19 December 2017
Others
0
21 January 2016
Others
0
07 May 2007
Lic Housing Finance Ltd
0
31 December 2010
Indian Overseas Bank
0
28 April 2006
Corporation Bank
0
24 December 2013
Lic Housing Finance Ltd
0
29 September 2010
Lic Housing Finance Ltd
0
12 July 2013
Andhra Bank
0
21 June 2006
Indian Overseas Bank
0
10 September 2014
Reliance Capital Limited
0
10 February 2015
Andhra Bank
0
07 December 2009
Corporation Bank
0
26 October 2010
Corporation Bank
0
10 March 2005
Lic Housing Finance Ltd
0
09 April 2007
Corporation Bank
0
09 June 2008
Corporation Bank
0
10 May 2023
Others
0
30 January 2023
State Bank Of India
0
16 December 2022
Others
0
26 March 2015
Others
0
19 December 2017
Others
0
21 January 2016
Others
0
07 May 2007
Lic Housing Finance Ltd
0
31 December 2010
Indian Overseas Bank
0
28 April 2006
Corporation Bank
0
24 December 2013
Lic Housing Finance Ltd
0
29 September 2010
Lic Housing Finance Ltd
0
12 July 2013
Andhra Bank
0
21 June 2006
Indian Overseas Bank
0
10 September 2014
Reliance Capital Limited
0
10 February 2015
Andhra Bank
0
07 December 2009
Corporation Bank
0
26 October 2010
Corporation Bank
0
10 March 2005
Lic Housing Finance Ltd
0
09 April 2007
Corporation Bank
0
09 June 2008
Corporation Bank
0
Documents
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201102
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Instrument(s) of creation or modification of charge;-20102020
Form DPT-3-09012020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Company CSR policy as per section 135(4)-23112019
Form AOC-4-23112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form CHG-1-25022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190225
Instrument(s) of creation or modification of charge;-23022019
Optional Attachment-(1)-23022019
Optional Attachment-(2)-23022019
Form AOC - 4 CFS-15122018_signed
Supplementary or Test audit report under section 143-13122018