Company Information
CIN
Status
Date of Incorporation
12 March 2003
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 2023
Paid Up Capital
43,449,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Nahar
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Lalitha Jain
Director
over 14 years ago
over 14 years ago
Nirmala Jain
Director
over 14 years ago
over 14 years ago
Rajesh Nahar
Whole Time Director
over 15 years ago
over 15 years ago
Vanitha Jain
Additional Director
about 16 years ago
about 16 years ago
Badalchand Tolachand Nahar
Managing Director
almost 22 years ago
almost 22 years ago
Sumerchand Nahar
Director
almost 22 years ago
almost 22 years ago
Charges
24 September 2018
City Union Bank Limited
1 Crore
28 February 2017
Reliance Home Finance Limited
4 Crore
16 February 2015
Tata Capital Housing Finance Limited
10 Crore
18 July 2007
The Karur Vysya Bank Limited
1 Crore
25 March 2022
City Union Bank Limited
0
24 September 2018
City Union Bank Limited
0
28 February 2017
Others
0
16 February 2015
Tata Capital Housing Finance Limited
0
18 July 2007
The Karur Vysya Bank Limited
0
25 March 2022
City Union Bank Limited
0
24 September 2018
City Union Bank Limited
0
28 February 2017
Others
0
16 February 2015
Tata Capital Housing Finance Limited
0
18 July 2007
The Karur Vysya Bank Limited
0
25 March 2022
City Union Bank Limited
0
24 September 2018
City Union Bank Limited
0
28 February 2017
Others
0
16 February 2015
Tata Capital Housing Finance Limited
0
18 July 2007
The Karur Vysya Bank Limited
0
Documents
Form DPT-3-07102020-signed
Optional Attachment-(1)-10092020
Form DIR-12-11042020_signed
Optional Attachment-(1)-11042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042020
Form DPT-3-12032020-signed
Form CHG-4-10012020_signed
Letter of the charge holder stating that the amount has been satisfied-10012020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019
Form ADT-1-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-27062019-signed
Optional Attachment-(1)-19062019
Instrument(s) of creation or modification of charge;-13022019
Optional Attachment-(1)-13022019
Form CHG-1-13022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed