Company Information

CIN
Status
Date of Incorporation
30 November 2011
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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Balu Govindasamy
Balu Govindasamy
Director/Designated Partner
almost 2 years ago

Past Directors

Balasubramanian .
Balasubramanian .
Additional Director
over 2 years ago
Somasundaram Saravanan
Somasundaram Saravanan
Director
about 12 years ago
Sivakumar Balasubramanian
Sivakumar Balasubramanian
Additional Director
over 12 years ago
Mangaiyarkkarasi Sivakumar
Mangaiyarkkarasi Sivakumar
Additional Director
over 12 years ago
Pappanallore Santhanam
Pappanallore Santhanam
Director
about 13 years ago
Sakthivel Somasundaram
Sakthivel Somasundaram
Director
about 13 years ago

Charges

0
18 March 2014
State Bank Of India
1 Crore
04 August 2023
Hdfc Bank Limited
0
18 March 2014
State Bank Of India
0
04 August 2023
Hdfc Bank Limited
0
18 March 2014
State Bank Of India
0
04 August 2023
Hdfc Bank Limited
0
18 March 2014
State Bank Of India
0
04 August 2023
Hdfc Bank Limited
0
18 March 2014
State Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-04072017
Form CHG-4-04072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170704
Form INC-22-09072016_signed
Copies of the utility bills as mentioned above (not older than two months)-09072016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09072016
Copy of board resolution authorizing giving of notice-09072016
Optional Attachment-(1)-09072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072016
Certificate of Registration of Mortgage-120115.PDF
Certificate of Registration of Mortgage-120115.PDF
Form CHG-1-190115.OCT
Certificate of Registration of Mortgage-120115.PDF
Instrument of creation or modification of charge-120115.PDF
Form 23B for period 010413 to 310314-100413.OCT
Form 32-250612.OCT
Optional Attachment 4-230612.PDF
Optional Attachment 3-230612.PDF
Optional Attachment 2-230612.PDF
Optional Attachment 1-230612.PDF
Evidence of cessation-230612.PDF
Acknowledgement of Stamp Duty AoA payment-301111.PDF
Acknowledgement of Stamp Duty MoA payment-301111.PDF
Certificate of Incorporation-301111.PDF
Certificate of Incorporation-301111.PDF
AoA - Articles of Association-291111.PDF
MoA - Memorandum of Association-291111.PDF
No Objection Certificate in case there is a change in promoters-291111.PDF
Optional Attachment 1-291111.PDF
Annexure of subscribers-291111.PDF