Company Information

CIN
Status
Date of Incorporation
29 September 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,349,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjeev Gopalakrishnan .
Sanjeev Gopalakrishnan .
Director/Designated Partner
almost 2 years ago
Sanjay Manohar Makhija
Sanjay Manohar Makhija
Director/Designated Partner
almost 2 years ago
Vijay Manohar Makhija
Vijay Manohar Makhija
Director/Designated Partner
almost 2 years ago
Sanjeev Sridharan
Sanjeev Sridharan
Additional Director
almost 5 years ago
Siddharth Sridharan
Siddharth Sridharan
Additional Director
almost 5 years ago
Maher Master
Maher Master
Director
almost 20 years ago
Swaminathan Sridharan
Swaminathan Sridharan
Director
over 21 years ago

Past Directors

. Rangarajan
. Rangarajan
Director
over 6 years ago
Narasimhan Shriram
Narasimhan Shriram
Additional Director
over 13 years ago

Charges

0
23 May 2018
State Bank Of India
20 Crore
23 May 2018
State Bank Of India
0
23 May 2018
State Bank Of India
0
23 May 2018
State Bank Of India
0

Documents

Form AOC-4-24032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Declaration by first director-17032020
Form DIR-12-17032020_signed
Optional Attachment-(1)-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Directors report as per section 134(3)-16032020
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Form DIR-12-03032020_signed
Declaration by first director-03032020
Interest in other entities;-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form SH-8-22012020-signed
Form SH-9-22012020-signed
Form MGT-14-10012020_signed
Statement of assets and liabilities-10012020
Affidavit as per rule 65(3)-10012020
Copy of the board resolution-10012020
Auditor's report-10012020
Declaration by auditor(s)-10012020
Details of the promoters of the company-10012020
Audited financial statements of last three years-10012020
Copy of board resolution-10012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Copy of Special Resolution-10012020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-10012020
Form CHG-4-07062019_signed
Letter of the charge holder stating that the amount has been satisfied-01062019
Form MGT-7-04122018_signed