Company Information

CIN
Status
Date of Incorporation
20 March 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
3,224,930
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rekha Raghunathan
Rekha Raghunathan
Director/Designated Partner
about 1 year ago
Shiva Kumar .
Shiva Kumar .
Director/Designated Partner
over 1 year ago
Narayanaswami Ramaswamy
Narayanaswami Ramaswamy
Director
almost 22 years ago
Venkataraman Krishnamurthy
Venkataraman Krishnamurthy
Individual Promoter
about 23 years ago

Past Directors

. Meenakshi Jayakar
. Meenakshi Jayakar
Director
over 11 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Additional Director
over 14 years ago
Muthukrishnan Srinivasan
Muthukrishnan Srinivasan
Director
over 27 years ago

Charges

0
25 June 2010
Central Bank Of India
12 Crore
21 February 2013
Idbi Bank Limited
10 Crore
15 March 2005
Indian Bank
1 Crore
25 June 2010
Central Bank Of India
0
15 March 2005
Indian Bank
0
21 February 2013
Idbi Bank Limited
0
25 June 2010
Central Bank Of India
0
15 March 2005
Indian Bank
0
21 February 2013
Idbi Bank Limited
0
25 June 2010
Central Bank Of India
0
15 March 2005
Indian Bank
0
21 February 2013
Idbi Bank Limited
0

Documents

Form DPT-3-11032020-signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-1-21062018_signed
Copy of written consent given by auditor-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Copy of resolution passed by the company-21062018
Copy of the intimation sent by company-21062018
Directors report as per section 134(3)-21062018
List of share holders, debenture holders;-21062018
Form AOC-4-21062018_signed
Form MGT-7-21062018_signed
Form ADT-1-26072017_signed
Copy of written consent given by auditor-26072017
Copy of the intimation sent by company-26072017
Directors report as per section 134(3)-26072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
List of share holders, debenture holders;-26072017
Copy of resolution passed by the company-26072017
Form AOC-4-26072017_signed
Form MGT-7-26072017_signed
List of share holders, debenture holders;-26102016
Approval letter of extension of financial year or AGM-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Approval letter for extension of AGM;-26102016
Form MGT-7-26102016
Form AOC-4-26102016