Company Information
CIN
Status
Date of Incorporation
21 March 2001
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Kumar Kheecha
Director/Designated Partner
over 1 year ago
over 1 year ago
Selvaraj Moses
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Johnson Thangiah .
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Charges
29 September 2014
Dewan Housing Finance Corporation Limited
20 Crore
21 April 2011
Dewan Housing Finance Corporation Limited
20 Crore
29 November 2010
Tata Capital Financial Services Limited
8 Crore
17 March 2008
Federal Bank Limited
25 Crore
20 April 2001
The Lakshni Vilas Bank Ltd.
30 Lak
29 November 2010
Tata Capital Financial Services Limited
0
21 April 2011
Dewan Housing Finance Corporation Limited
0
20 April 2001
The Lakshni Vilas Bank Ltd.
0
29 September 2014
Dewan Housing Finance Corporation Limited
0
17 March 2008
Federal Bank Limited
0
29 November 2010
Tata Capital Financial Services Limited
0
21 April 2011
Dewan Housing Finance Corporation Limited
0
20 April 2001
The Lakshni Vilas Bank Ltd.
0
29 September 2014
Dewan Housing Finance Corporation Limited
0
17 March 2008
Federal Bank Limited
0
29 November 2010
Tata Capital Financial Services Limited
0
21 April 2011
Dewan Housing Finance Corporation Limited
0
20 April 2001
The Lakshni Vilas Bank Ltd.
0
29 September 2014
Dewan Housing Finance Corporation Limited
0
17 March 2008
Federal Bank Limited
0
Documents
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Directors report as per section 134(3)-14042018
Form AOC-4-14042018_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Directors report as per section 134(3)-19102017
List of share holders, debenture holders;-19102017
Optional Attachment-(1)-19102017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19102017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-19102017
Annual return as per schedule V of the Companies Act,1956-19102017
Form MGT-7-19102017_signed
Form AOC-4-19102017_signed
Form 66-19102017_signed
Form 23AC-19102017_signed
Form 20B-19102017_signed
Form23AC-281215 for the FY ending on-310312.OCT
Form23AC-291215 for the FY ending on-310313.OCT
Form66-281215 for the FY ending on-310312.OCT
Form66-291215 for the FY ending on-310313.OCT
FormSchV-281215 for the FY ending on-310312.OCT
FormSchV-291215 for the FY ending on-310313.OCT
Optional Attachment 1-020415.PDF
Copy of resolution-020415.PDF