Company Information
CIN
Status
Date of Incorporation
30 July 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Veerabadran Arunachalakumar
Director
almost 1 year ago
almost 1 year ago
Kathiresan Veerapatrapillai
Director
over 1 year ago
over 1 year ago
Charges
26 May 2017
Tata Capital Financial Services Limited
1 Crore
28 October 2015
State Bank Of India
5 Crore
01 August 2014
Axis Bank Limited
5 Crore
10 August 2013
City Union Bank
50 Lak
10 June 2021
Hdfc Bank Limited
19 Crore
10 June 2021
Hdfc Bank Limited
0
26 May 2017
Tata Capital Financial Services Limited
0
10 August 2013
City Union Bank
0
01 August 2014
Axis Bank Limited
0
28 October 2015
State Bank Of India
0
10 June 2021
Hdfc Bank Limited
0
26 May 2017
Tata Capital Financial Services Limited
0
10 August 2013
City Union Bank
0
01 August 2014
Axis Bank Limited
0
28 October 2015
State Bank Of India
0
10 June 2021
Hdfc Bank Limited
0
26 May 2017
Tata Capital Financial Services Limited
0
10 August 2013
City Union Bank
0
01 August 2014
Axis Bank Limited
0
28 October 2015
State Bank Of India
0
Documents
Form INC-22-01112020_signed
Copy of board resolution authorizing giving of notice-01112020
Optional Attachment-(1)-01112020
Copies of the utility bills as mentioned above (not older than two months)-01112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112020
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Form MGT-14-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Letter of the charge holder stating that the amount has been satisfied-13102020
Form CHG-4-13102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201013
Form MGT-14-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form MGT-7-23052019_signed
Form ADT-1-22052019_signed
Form MGT-7-21052019_signed
Form AOC-4-21052019_signed
Form AOC-4-20052019_signed