Company Information

CIN
Status
Date of Incorporation
06 April 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,901,700
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Snehal Augustine Pinto
Snehal Augustine Pinto
Director/Designated Partner
over 1 year ago
Xavier Ryan Pinto
Xavier Ryan Pinto
Director/Designated Partner
over 1 year ago
Swati Sahukara
Swati Sahukara
Manager/Secretary
over 3 years ago
Augustine Francis Pinto
Augustine Francis Pinto
Beneficial Owner
about 5 years ago
Grace Augustine Pinto
Grace Augustine Pinto
Beneficial Owner
about 5 years ago

Charges

3 Crore
06 August 2009
Hdfc Bank Limited
42 Crore
24 December 2019
Axis Bank Limited
3 Crore
24 December 2019
Axis Bank Limited
0
06 August 2009
Hdfc Bank Limited
0
24 December 2019
Axis Bank Limited
0
06 August 2009
Hdfc Bank Limited
0
24 December 2019
Axis Bank Limited
0
06 August 2009
Hdfc Bank Limited
0

Documents

Form DPT-3-04012021_signed
Form MGT-7-27082020_signed
List of share holders, debenture holders;-20082020
Copy of MGT-8-20082020
Form SH-9-22072020-signed
Form SH-8-22072020-signed
Form MGT-14-29062020_signed
Auditor's report-29062020
Details of the promoters of the company-29062020
Statement of assets and liabilities-29062020
Copy of the board resolution-29062020
Audited financial statements of last three years-29062020
Copy of board resolution-29062020
Optional Attachment-(5)-29062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Affidavit as per rule 65(3)-29062020
Optional Attachment-(1)-29062020
Optional Attachment-(4)-29062020
Optional Attachment-(2)-29062020
Declaration by auditor(s)-29062020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-29062020
Optional Attachment-(3)-29062020
Copy of Special Resolution-29062020
Form DPT-3-30012020-signed
Instrument(s) of creation or modification of charge;-07012020
Form CHG-1-07012020_signed
Optional Attachment-(1)-07012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019