Company Information
CIN
Status
Date of Incorporation
24 July 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
183,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ramachanthran Ramakrishnan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Om Chaudhry
Director/Designated Partner
over 17 years ago
over 17 years ago
Gautam Gulati
Director
over 17 years ago
over 17 years ago
Kunjupillai Ramachandran Santha
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
David Charles Friedman
Additional Director
about 10 years ago
about 10 years ago
Srinivasan Arvind .
Director
over 17 years ago
over 17 years ago
Charges
18 July 2019
Housing Development Finance Corporation Limited
4 Crore
11 August 2016
Housing Development Finance Corporation Limited
15 Crore
02 July 2014
Housing Development Finance Corporation Limited
15 Crore
18 July 2019
Others
0
02 July 2014
Housing Development Finance Corporation Limited
0
11 August 2016
Others
0
18 July 2019
Others
0
02 July 2014
Housing Development Finance Corporation Limited
0
11 August 2016
Others
0
18 July 2019
Others
0
02 July 2014
Housing Development Finance Corporation Limited
0
11 August 2016
Others
0
Documents
Optional Attachment-(1)-09072020
List of share holders, debenture holders;-09072020
Optional Attachment-(2)-09072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09072020
Form MGT-7-09072020_signed
Form AOC-4(XBRL)-09072020_signed
Form ADT-1-08072020_signed
Copy of written consent given by auditor-08072020
Copy of resolution passed by the company-08072020
Form CHG-1-26072019_signed
Instrument(s) of creation or modification of charge;-26072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190726
Form ADT-1-18062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18062019
Optional Attachment-(1)-18062019
Copy of written consent given by auditor-18062019
List of share holders, debenture holders;-18062019
Copy of resolution passed by the company-18062019
Form AOC-4(XBRL)-18062019_signed
Form MGT-7-18062019_signed
Evidence of cessation;-30112018
Notice of resignation;-30112018
Form DIR-12-30112018_signed
List of share holders, debenture holders;-31072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31072018
Optional Attachment-(1)-31072018
Form MGT-7-31072018_signed
Form AOC-4(XBRL)-31072018_signed
Form DIR-12-17102017_signed
Evidence of cessation;-17102017