Company Information

CIN
Status
Date of Incorporation
22 March 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jayakumar Jayakumari
Jayakumar Jayakumari
Director/Designated Partner
over 7 years ago

Past Directors

Jayakumar Jayasimhan
Jayakumar Jayasimhan
Additional Director
almost 9 years ago
Bhashyam Radhakrishnan Prasaath
Bhashyam Radhakrishnan Prasaath
Director
almost 20 years ago

Charges

3 Crore
03 January 2012
Lic Housing Finance Ltd
25 Crore
28 September 2011
Indian Bank
4 Crore
21 February 2007
Indian Bank
3 Crore
27 February 2023
Hdfc Bank Limited
0
13 October 2022
Hdfc Bank Limited
0
28 September 2011
Indian Bank
0
03 January 2012
Lic Housing Finance Ltd
0
21 February 2007
Indian Bank
0
27 February 2023
Hdfc Bank Limited
0
13 October 2022
Hdfc Bank Limited
0
28 September 2011
Indian Bank
0
03 January 2012
Lic Housing Finance Ltd
0
21 February 2007
Indian Bank
0
27 February 2023
Hdfc Bank Limited
0
13 October 2022
Hdfc Bank Limited
0
28 September 2011
Indian Bank
0
03 January 2012
Lic Housing Finance Ltd
0
21 February 2007
Indian Bank
0

Documents

Form ADT-1-31012020_signed
Form MGT-7-31012020_signed
Form AOC-4-31012020_signed
Copy of the intimation sent by company-30012020
Copy of resolution passed by the company-30012020
Copy of written consent given by auditor-30012020
List of share holders, debenture holders;-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Directors report as per section 134(3)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
List of share holders, debenture holders;-08082019
Directors report as per section 134(3)-08082019
Optional Attachment-(1)-08082019
Form DIR-12-08082019_signed
Evidence of cessation;-08082019
Notice of resignation;-08082019
Form AOC-4-08082019_signed
Form MGT-7-08082019_signed
Form DIR-12-30062018_signed
Form MGT-7-30062018_signed
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Declaration by first director-28062018
Optional Attachment-(1)-25062018
Form DIR-12-25062018_signed
Form MGT-14-25042017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170425