Company Information

CIN
Status
Date of Incorporation
10 December 2010
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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pari Krishnasamy
Pari Krishnasamy
Director/Designated Partner
almost 2 years ago
Vasantha Kumar Vasudevan
Vasantha Kumar Vasudevan
Director/Designated Partner
about 14 years ago

Charges

12 Crore
08 May 2015
State Bank Of India
2 Crore
14 May 2014
Bank Of Baroda
1 Crore
11 February 2014
Xander Finance Private Limited
25 Crore
03 February 2020
State Bank Of India
8 Crore
03 February 2020
State Bank Of India
0
08 May 2015
State Bank Of India
0
14 May 2014
Bank Of Baroda
0
11 February 2014
Xander Finance Private Limited
0
03 February 2020
State Bank Of India
0
08 May 2015
State Bank Of India
0
14 May 2014
Bank Of Baroda
0
11 February 2014
Xander Finance Private Limited
0

Documents

Form CHG-1-04042021_signed
Form CHG-1-06112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-16102020
Form ADT-1-29092020_signed
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Form AOC-4-04092020_signed
Company CSR policy as per section 135(4)-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Directors report as per section 134(3)-03092020
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Instrument(s) of creation or modification of charge;-18062020
Optional Attachment-(1)-18062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Form AOC-4-14042018_signed
Optional Attachment-(4)-10042018
Optional Attachment-(2)-10042018
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Optional Attachment-(1)-10042018
Optional Attachment-(3)-10042018
Form AOC-4-10042018_signed
Letter of the charge holder-120615.PDF
Form CHG-4-120615-ChargeId-10477316.OCT
Memorandum of satisfaction of Charge-120615.PDF
FormSchV-250515 for the FY ending on-310314-Revised-1.OCT
Form23AC-140515 for the FY ending on-310314.OCT