Company Information

CIN
Status
Date of Incorporation
27 June 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Bajaj
Sunil Bajaj
Director/Designated Partner
about 1 year ago
Venkatramani Jagannathan
Venkatramani Jagannathan
Director
over 19 years ago

Past Directors

Jagdish Bajaj
Jagdish Bajaj
Additional Director
about 14 years ago
Ramamoorthy Viswanathan
Ramamoorthy Viswanathan
Director
over 19 years ago

Charges

0
09 March 2016
Dewan Housing Finance Corporation Limited
1 Crore
25 September 2008
Hdfc Bank Limited
4 Crore
23 December 2008
Axis Bank Limited
2 Crore
29 November 2005
Icici Bank Ltd.
5 Crore
09 March 2016
Others
0
29 November 2005
Icici Bank Ltd.
0
23 December 2008
Axis Bank Limited
0
25 September 2008
Hdfc Bank Limited
0
09 March 2016
Others
0
29 November 2005
Icici Bank Ltd.
0
23 December 2008
Axis Bank Limited
0
25 September 2008
Hdfc Bank Limited
0

Documents

Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form MGT-7-27042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Directors report as per section 134(3)-26042019
Form AOC-4-26042019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-24042019
Copy of written consent given by auditor-24042019
Letter of the charge holder stating that the amount has been satisfied-02012018
Form CHG-4-02012018_signed
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Optional Attachment-(1)-03122016
Optional Attachment-(2)-03122016
Instrument(s) of creation or modification of charge;-03122016
Form CHG-1-03122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161203
Form CHG-4-21042016_signed
Letter of the charge holder stating that the amount has been satisfied-21042016
CERTIFICATE OF SATISFACTION OF CHARGE-20160421
Letter of the charge holder stating that the amount has been satisfied-20042016
Form CHG-4-20042016_signed