Company Information

CIN
Status
Date of Incorporation
07 July 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harbinder Singh Mendhi .
Harbinder Singh Mendhi .
Wholetime Director
almost 17 years ago
Harinder Singh
Harinder Singh
Wholetime Director
over 21 years ago

Past Directors

Kumaraswamy Babu
Kumaraswamy Babu
Additional Director
almost 8 years ago
Sumathy .
Sumathy .
Additional Director
about 9 years ago
Gurbinder Pal Singh
Gurbinder Pal Singh
Director
over 9 years ago
Ramamurthy Suresh Kumar
Ramamurthy Suresh Kumar
Director
over 10 years ago
Gurvinder Singh Saluja .
Gurvinder Singh Saluja .
Additional Director
about 12 years ago

Charges

0
27 January 2010
Punjab & Sind Bank
50 Crore
28 February 2007
Citibank N.a
40 Crore
20 October 2003
Abn Amro Bank N.v
5 Crore
18 November 2005
Abn Amro Bank N. V.
1 Crore
18 December 2006
Abn Amro Bank N.v.
45 Crore
05 April 2006
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
28 February 2007
The Hongkong And Shanghai Banking Corporation Ltd
58 Crore
28 February 2007
The Hongkong And Shanghai Banking Corporation Ltd
58 Crore
24 March 2004
State Bank Of India
23 Crore
24 March 2004
The Hongkong And Shanghai Banking Corporation Ltd
58 Crore
18 November 2005
Abn Amro Bank N. V.
0
24 March 2004
The Hongkong And Shanghai Banking Corporation Ltd
0
18 December 2006
Abn Amro Bank N.v.
0
27 January 2010
Punjab & Sind Bank
0
20 October 2003
Abn Amro Bank N.v
0
24 March 2004
State Bank Of India
0
28 February 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
28 February 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
28 February 2007
Citibank N.a
0
05 April 2006
The Hongkong And Shanghai Banking Corporation Limited
0
18 November 2005
Abn Amro Bank N. V.
0
24 March 2004
The Hongkong And Shanghai Banking Corporation Ltd
0
18 December 2006
Abn Amro Bank N.v.
0
27 January 2010
Punjab & Sind Bank
0
20 October 2003
Abn Amro Bank N.v
0
24 March 2004
State Bank Of India
0
28 February 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
28 February 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
28 February 2007
Citibank N.a
0
05 April 2006
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Form AOC-4(XBRL)-16102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Optional Attachment-(1)-14102020
Form DPT-3-28012020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form DPT-3-04072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190426
Form MGT-14-18032019-signed
Altered memorandum of association-12032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Altered articles of association-12032019
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form AOC-4(XBRL)-31122018_signed
Form DPT-3-22112018-signed
Auditor?s certificate-29102018
Optional Attachment-(1)-29102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122017
Optional Attachment-(1)-12122017
Form AOC-4(XBRL)-12122017_signed
Form ADT-1-27112017_signed
Copy of the intimation sent by company-27112017