Company Information

CIN
Status
Date of Incorporation
11 July 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 July 2023
Paid Up Capital
96,272,000
Authorised Capital
105,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalpathi Aghoram Archana
Kalpathi Aghoram Archana
Director/Designated Partner
almost 2 years ago

Past Directors

Sourirajan Vijayaraghavan
Sourirajan Vijayaraghavan
Additional Director
about 6 years ago
Ashok Srinivasan .
Ashok Srinivasan .
Additional Director
almost 12 years ago
Kotagiri Pramod Kumar
Kotagiri Pramod Kumar
Director
over 12 years ago

Charges

1 Crore
09 November 2015
Hsbc Investdirect Financial Services (india) Limited
20 Lak
27 July 2021
Hdfc Bank Limited
95 Lak
14 July 2022
Hdfc Bank Limited
97 Lak
14 July 2022
Hdfc Bank Limited
0
27 July 2021
Hdfc Bank Limited
0
09 November 2015
Hsbc Investdirect Financial Services (india) Limited
0
14 July 2022
Hdfc Bank Limited
0
27 July 2021
Hdfc Bank Limited
0
09 November 2015
Hsbc Investdirect Financial Services (india) Limited
0
14 July 2022
Hdfc Bank Limited
0
27 July 2021
Hdfc Bank Limited
0
09 November 2015
Hsbc Investdirect Financial Services (india) Limited
0

Documents

Form DPT-3-18112020-signed
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Form AOC-4(XBRL)-16102020_signed
Evidence of cessation;-14092020
Form DIR-12-14092020_signed
Notice of resignation;-14092020
Evidence of cessation;-13052020
Form DIR-12-13052020_signed
Form MGT-7-17112019_signed
Form DIR-12-16112019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form AOC-4(XBRL)-19102019_signed
Optional Attachment-(1)-18102019
XBRL document in respect Consolidated financial statement-18102019
Optional Attachment-(2)-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form PAS-3-21082019_signed
Copy of Board or Shareholders? resolution-21082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21082019
Optional Attachment-(1)-21082019
Form SH-7-19082019-signed
Form MGT-14-19082019-signed
Copy of the resolution for alteration of capital;-08082019
Altered memorandum of assciation;-08082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019