Company Information

CIN
Status
Date of Incorporation
16 April 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
30 September 2022
Paid Up Capital
36,135,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Annanagar Ramakrishnan Dharmalingam
Annanagar Ramakrishnan Dharmalingam
Director/Designated Partner
over 1 year ago
Darrmalingam Sangupathi
Darrmalingam Sangupathi
Director/Designated Partner
over 1 year ago
. Sasikumar
. Sasikumar
Director/Designated Partner
over 1 year ago

Charges

32 Crore
24 January 2013
Sare Jubilee Kolathur Private Limited
17 Crore
17 June 2008
Indiabulls Financial Services Limited
51 Crore
02 February 2007
Indiabulls Credit Services Limited
15 Crore
29 April 2006
Andhra Bank Having Central Office At Hyderabad
5 Crore
12 December 2005
Andhra Bank
2 Crore
25 May 2006
Dewan Housing Finance Corporation Ltd
6 Crore
09 January 2006
Dewan Housing Finance Corporation Limited
10 Crore
21 March 2006
Dewan Housing Finance Corporation Ltd
4 Crore
09 November 2021
Axis Bank Limited
0
17 June 2008
Indiabulls Financial Services Limited
0
25 May 2006
Dewan Housing Finance Corporation Ltd
0
02 February 2007
Indiabulls Credit Services Limited
0
29 April 2006
Andhra Bank Having Central Office At Hyderabad
0
09 January 2006
Dewan Housing Finance Corporation Limited
0
12 December 2005
Andhra Bank
0
24 January 2013
Sare Jubilee Kolathur Private Limited
0
21 March 2006
Dewan Housing Finance Corporation Ltd
0
09 November 2021
Axis Bank Limited
0
17 June 2008
Indiabulls Financial Services Limited
0
25 May 2006
Dewan Housing Finance Corporation Ltd
0
02 February 2007
Indiabulls Credit Services Limited
0
29 April 2006
Andhra Bank Having Central Office At Hyderabad
0
09 January 2006
Dewan Housing Finance Corporation Limited
0
12 December 2005
Andhra Bank
0
24 January 2013
Sare Jubilee Kolathur Private Limited
0
21 March 2006
Dewan Housing Finance Corporation Ltd
0
09 November 2021
Axis Bank Limited
0
17 June 2008
Indiabulls Financial Services Limited
0
25 May 2006
Dewan Housing Finance Corporation Ltd
0
02 February 2007
Indiabulls Credit Services Limited
0
29 April 2006
Andhra Bank Having Central Office At Hyderabad
0
09 January 2006
Dewan Housing Finance Corporation Limited
0
12 December 2005
Andhra Bank
0
24 January 2013
Sare Jubilee Kolathur Private Limited
0
21 March 2006
Dewan Housing Finance Corporation Ltd
0

Documents

Form DPT-3-13022020-signed
Letter of the charge holder stating that the amount has been satisfied-27012020
Form CHG-4-27012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200127
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-30112019
Form DPT-3-06062019-signed
Form AOC-4-13112018_signed
Optional Attachment-(1)-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Optional Attachment-(1)-29052018
Directors report as per section 134(3)-29052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29052018
Form AOC-4-29052018_signed
List of share holders, debenture holders;-23052018
Form MGT-7-23052018_signed
Form AOC-4-12032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Directors report as per section 134(3)-09032018
Optional Attachment-(1)-09032018