Company Information
CIN
Status
Date of Incorporation
17 June 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
. Sailaja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sujaianand Devireddy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohan Munikrishnan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
30 September 2022
Hinduja Leyland Finance Limited
15 Crore
18 August 2023
Others
0
30 September 2022
Others
0
18 August 2023
Others
0
30 September 2022
Others
0
18 August 2023
Others
0
30 September 2022
Others
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201208
Form MGT-14-12112020-signed
Altered articles of association-02112020
Altered memorandum of association-02112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Form DIR-12-22102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Interest in other entities;-20102020
Optional Attachment-(1)-20102020
Form MGT-14-08062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200608
Altered memorandum of association-28052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020
Form DPT-3-29012020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-05082019_signed
-05082019
Copy of written consent given by auditor-05082019
Copy of resolution passed by the company-05082019
Form DPT-3-22072019