Company Information
CIN
Status
Date of Incorporation
19 December 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,872,520
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Samyuktha Venkatachalam
Director/Designated Partner
over 1 year ago
over 1 year ago
Venkatachalam Venkatachalapathy Ramasamyudayar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
. Radha Venkatachalam
Director
about 21 years ago
about 21 years ago
Charges
24 February 2010
Sundaram Bnp Paribas Home Finance Limited
9 Crore
12 April 2007
Sundaram Finance Limited
7 Crore
12 April 2007
Sundaram Finance Limited
0
24 February 2010
Sundaram Bnp Paribas Home Finance Limited
0
12 April 2007
Sundaram Finance Limited
0
24 February 2010
Sundaram Bnp Paribas Home Finance Limited
0
12 April 2007
Sundaram Finance Limited
0
24 February 2010
Sundaram Bnp Paribas Home Finance Limited
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-09042018_signed
Notice of resignation;-04042018
Evidence of cessation;-04042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
Declaration by first director-04042018
Interest in other entities;-04042018
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form MGT-7-070116.OCT
Form AOC-4-020116.OCT
Form MGT-14-251015.OCT
Copy of resolution-241015.PDF