Company Information
CIN
Status
Date of Incorporation
28 June 1993
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
141,500,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tipparaju Srinivas Prasanna
Director
over 1 year ago
over 1 year ago
Aruna Ramani
Director
almost 17 years ago
almost 17 years ago
Venkata Ramani Ramachandran Kalpati
Director
over 31 years ago
over 31 years ago
Past Directors
Narayanan Kalpathy Ramachandran
Director
about 10 years ago
about 10 years ago
Charges
06 October 2008
Bank Of India
25 Crore
06 October 2008
Bank Of India
0
06 October 2008
Bank Of India
0
Documents
Form CHG-4-10112017_signed
Letter of the charge holder stating that the amount has been satisfied-10112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171110
Notice of resignation;-28092016
Form DIR-12-28092016_signed
Evidence of cessation;-28092016
Form PAS-3-010115.OCT
Resltn passed by the BOD-261214.PDF
List of allottees-261214.PDF
Complete record of private placement offers and acceptences-261214.PDF
Form DIR-12-021214.OCT
Declaration of the appointee Director- in Form DIR-2-021214.PDF
Optional Attachment 1-021214.PDF
Form23AC-261213 for the FY ending on-310313.OCT
FormSchV-261213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-210613.OCT
Form23AC-210213 for the FY ending on-310312.OCT
FormSchV-041212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
FormSchV-090112 for the FY ending on-310311.OCT
Form23AC-201211 for the FY ending on-310311.OCT
Form66-151211 for the FY ending on-310311.OCT
FormSchV-151110 for the FY ending on-310310.OCT
Form23AC-121110 for the FY ending on-310310.OCT
FormSchV-281109 for the FY ending on-310309.OCT
Form23AC-261009 for the FY ending on-310309.OCT
Form 2-270309.PDF
List of allottees-270309.PDF
Resolution authorising bonus shares-270309.PDF
Resltn passed by the BOD-270309.PDF