Company Information

CIN
Status
Date of Incorporation
20 March 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sivaramakrishnan Sankarasubramanian
Sivaramakrishnan Sankarasubramanian
Director/Designated Partner
about 6 years ago

Past Directors

Ravi Rajagopal
Ravi Rajagopal
Additional Director
about 8 years ago
Praveen Kumar .
Praveen Kumar .
Additional Director
about 9 years ago
Arabsha .
Arabsha .
Director
over 9 years ago
Satyaki Praharaj
Satyaki Praharaj
Additional Director
about 13 years ago
Susanta Kumar Dehury
Susanta Kumar Dehury
Additional Director
about 15 years ago
Raghava Reddy Gorrepati
Raghava Reddy Gorrepati
Director
almost 18 years ago
Gouri Shanker Mishra
Gouri Shanker Mishra
Director
almost 18 years ago

Charges

115 Crore
14 November 2014
Motilal Oswal Financial Services Limited
25 Crore
25 July 2012
Il & Fs Trust Company Limited
25 Crore
06 January 2012
Pegasus Group Twenty Three Trust - I - Pegasus Assets Reconstruction Private Limited
23 Crore
06 April 2009
Edelweiss Asset Reconstruction Company Limited
41 Crore
23 September 2008
Punjab National Bank
50 Crore
28 October 2009
The Bank Of Rajasthan Ltd
20 Crore
09 April 2010
State Bank Of India
10 Crore
25 July 2012
Il & Fs Trust Company Limited
0
06 January 2012
Pegasus Group Twenty Three Trust - I - Pegasus Assets Reconstruction Private Limited
0
23 September 2008
Punjab National Bank
0
14 November 2014
Motilal Oswal Financial Services Limited
0
28 October 2009
The Bank Of Rajasthan Ltd
0
06 April 2009
Edelweiss Asset Reconstruction Company Limited
0
09 April 2010
State Bank Of India
0
25 July 2012
Il & Fs Trust Company Limited
0
06 January 2012
Pegasus Group Twenty Three Trust - I - Pegasus Assets Reconstruction Private Limited
0
23 September 2008
Punjab National Bank
0
14 November 2014
Motilal Oswal Financial Services Limited
0
28 October 2009
The Bank Of Rajasthan Ltd
0
06 April 2009
Edelweiss Asset Reconstruction Company Limited
0
09 April 2010
State Bank Of India
0
25 July 2012
Il & Fs Trust Company Limited
0
06 January 2012
Pegasus Group Twenty Three Trust - I - Pegasus Assets Reconstruction Private Limited
0
23 September 2008
Punjab National Bank
0
14 November 2014
Motilal Oswal Financial Services Limited
0
28 October 2009
The Bank Of Rajasthan Ltd
0
06 April 2009
Edelweiss Asset Reconstruction Company Limited
0
09 April 2010
State Bank Of India
0

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Form AOC-4(XBRL)-07112019_signed
Form ADT-1-21042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form AOC-4(XBRL)-04032019_signed
Form AOC-4(XBRL)-01032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25022019
Form AOC-4(XBRL)-25022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18022019
Form MGT-7-18022019_signed
List of share holders, debenture holders;-11022019
Form DIR-12-05122018_signed
Optional Attachment-(2)-04122018
Optional Attachment-(1)-04122018
Notice of resignation;-04122018
Evidence of cessation;-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Form MGT-7-24112018_signed
List of share holders, debenture holders;-19112018
Form INC-22-03112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112018
Copies of the utility bills as mentioned above (not older than two months)-03112018
Copy of board resolution authorizing giving of notice-03112018
Form MGT-7-30102018_signed
List of share holders, debenture holders;-27102018
Form DIR-12-02112017_signed