Company Information
CIN
Status
Date of Incorporation
10 December 2014
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
195,389,600
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sakthivel Govindaswamy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sakthivel Punithavathi
Individual Subscriber
about 10 years ago
about 10 years ago
Charges
23 June 2016
Canara Bank
142 Crore
08 January 2021
Canara Bank
27 Lak
23 June 2016
Canara Bank
0
08 January 2021
Canara Bank
0
23 June 2016
Canara Bank
0
08 January 2021
Canara Bank
0
23 June 2016
Canara Bank
0
08 January 2021
Canara Bank
0
Documents
List of share holders, debenture holders;-27122020
Approval letter for extension of AGM;-27122020
Optional Attachment-(1)-27122020
Copy of MGT-8-27122020
Form MGT-7-27122020_signed
Form MGT-14-23122020_signed
Optional Attachment-(1)-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Optional Attachment-(2)-23122020
Approval letter of extension of financial year of AGM-23122020
Form AOC-4(XBRL)-23122020_signed
Form MGT-14-23112020_signed
Optional Attachment-(1)-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form DPT-3-09112020_signed
Form PAS-3-22092020_signed
Copy of Board or Shareholders? resolution-22092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22092020
Optional Attachment-(1)-22092020
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Instrument(s) of creation or modification of charge;-12092020
Form SH-7-11092020-signed
Form MGT-14-19082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Copy of the resolution for alteration of capital;-10082020
Altered articles of association-10082020
Altered memorandum of association-10082020
Altered memorandum of assciation;-10082020