Company Information
CIN
Status
Date of Incorporation
30 June 1993
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,380,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sivananancha Perumal Sathesh Babu Babu
Director
over 15 years ago
over 15 years ago
Kandappan Senthamarai
Director
over 31 years ago
over 31 years ago
Lashmanaswami .
Director
over 31 years ago
over 31 years ago
Past Directors
Shymosree Kulothungan
Director
over 15 years ago
over 15 years ago
Chitra Kandappan
Director
over 31 years ago
over 31 years ago
Kandappan Kulothungan
Managing Director
over 31 years ago
over 31 years ago
Charges
16 December 2016
Yes Bank Limited
2 Crore
16 December 2016
Yes Bank Limited
0
16 December 2016
Yes Bank Limited
0
16 December 2016
Yes Bank Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-07012020
Form CHG-4-07012020_signed
Form MGT-7-07062019_signed
Form AOC-4-07062019_signed
Directors report as per section 134(3)-03062019
List of share holders, debenture holders;-03062019
Statement of Subsidiaries as per section 129 - Form AOC-1-03062019
Optional Attachment-(1)-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03062019
Evidence of cessation;-24092018
Optional Attachment-(1)-24092018
Notice of resignation;-24092018
Form DIR-12-24092018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Statement of Subsidiaries as per section 129 - Form AOC-1-30042018
Form AOC-4-30042018_signed
Form MGT-14-27022018_signed
Form MGT-7-27022018_signed
Optional Attachment-(1)-23022018
List of share holders, debenture holders;-23022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Statement of Subsidiaries as per section 129 - Form AOC-1-22022018
Directors report as per section 134(3)-22022018
Form AOC-4-22022018_signed
Form MGT-7-25122017_signed