Company Information

CIN
Status
Date of Incorporation
31 January 2007
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
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sundaram Ramakrishnan
Sundaram Ramakrishnan
Director/Designated Partner
over 1 year ago

Past Directors

Veeraraghavan Kothandaraman
Veeraraghavan Kothandaraman
Additional Director
over 14 years ago
Hariharan Subramanian
Hariharan Subramanian
Director
almost 18 years ago
Narasimhan Srinivasan
Narasimhan Srinivasan
Director
almost 18 years ago

Charges

1 Crore
10 December 2013
Icici Bank Limited
2 Crore
16 July 2020
Csb Bank Limited
1 Crore
16 July 2020
Others
0
10 December 2013
Icici Bank Limited
0
16 July 2020
Others
0
10 December 2013
Icici Bank Limited
0

Documents

Form DPT-3-09012021_signed
Instrument(s) of creation or modification of charge;-05082020
Optional Attachment-(1)-05082020
Optional Attachment-(2)-05082020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Form CHG-4-27022020_signed
Letter of the charge holder stating that the amount has been satisfied-27022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200227
Form DPT-3-03122019-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-20112019_signed
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(2)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Optional Attachment-(1)-15112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018