Company Information

CIN
Status
Date of Incorporation
02 February 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vetriselvi Rajamanickam
Vetriselvi Rajamanickam
Director/Designated Partner
over 1 year ago
Selliah Madhavan Arulalan
Selliah Madhavan Arulalan
Director
over 1 year ago
Rajamanickam Ponni
Rajamanickam Ponni
Director/Designated Partner
almost 4 years ago
Uma Maheswari Arulalan
Uma Maheswari Arulalan
Director
over 14 years ago
Veerappan .
Veerappan .
Director
almost 20 years ago

Past Directors

Pakkirisamy Rajamanickam
Pakkirisamy Rajamanickam
Director
about 20 years ago

Charges

14 Crore
31 January 2018
Kotak Mahindra Bank Limited
14 Crore
25 June 2008
Indian Bank
9 Lak
09 February 2009
State Bank Of India
8 Crore
31 January 2018
Others
0
09 February 2009
State Bank Of India
0
25 June 2008
Indian Bank
0
31 January 2018
Others
0
09 February 2009
State Bank Of India
0
25 June 2008
Indian Bank
0
31 January 2018
Others
0
09 February 2009
State Bank Of India
0
25 June 2008
Indian Bank
0

Documents

Form ADT-1-09042020_signed
Copy of resolution passed by the company-09042020
Copy of written consent given by auditor-09042020
Copy of the intimation sent by company-09042020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-02052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190502
Instrument(s) of creation or modification of charge;-29042019
Optional Attachment-(1)-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Directors report as per section 134(3)-26042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042019
List of share holders, debenture holders;-26042019
Form MGT-7-26042019_signed
Form AOC-4-26042019_signed
Form CHG-1-16102018_signed
Instrument(s) of creation or modification of charge;-16102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Form DIR-12-28032018_signed
Optional Attachment-(1)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed