Company Information

CIN
Status
Date of Incorporation
21 December 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
9,990,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajagopal Sekar
Rajagopal Sekar
Director/Designated Partner
over 1 year ago

Past Directors

Santhanam Seshadri
Santhanam Seshadri
Director
about 19 years ago

Charges

85 Crore
17 May 2018
Andhra Bank
1 Crore
08 March 2014
Union Bank Of India
52 Crore
04 June 2013
Reliance Capital Ltd
72 Lak
25 February 2012
Andhra Bank
25 Crore
13 October 2007
Idbi Bank Limited
13 Crore
22 July 2006
Central Bank Of India
70 Lak
24 July 2020
Axis Bank Limited
80 Lak
18 November 2019
Andhra Bank
4 Crore
11 December 2021
Hdfc Bank Limited
0
17 May 2018
Others
0
18 November 2019
Others
0
24 July 2020
Axis Bank Limited
0
08 March 2014
Others
0
13 October 2007
Idbi Bank Limited
0
25 February 2012
Andhra Bank
0
22 July 2006
Central Bank Of India
0
04 June 2013
Reliance Capital Ltd
0
11 December 2021
Hdfc Bank Limited
0
17 May 2018
Others
0
18 November 2019
Others
0
24 July 2020
Axis Bank Limited
0
08 March 2014
Others
0
13 October 2007
Idbi Bank Limited
0
25 February 2012
Andhra Bank
0
22 July 2006
Central Bank Of India
0
04 June 2013
Reliance Capital Ltd
0
11 December 2021
Hdfc Bank Limited
0
17 May 2018
Others
0
18 November 2019
Others
0
24 July 2020
Axis Bank Limited
0
08 March 2014
Others
0
13 October 2007
Idbi Bank Limited
0
25 February 2012
Andhra Bank
0
22 July 2006
Central Bank Of India
0
04 June 2013
Reliance Capital Ltd
0

Documents

Form DPT-3-10112020-signed
Form CHG-1-07092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Instrument(s) of creation or modification of charge;-05092020
Instrument(s) of creation or modification of charge;-19122019
Form CHG-1-19122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Form DPT-3-02122019-signed
Copy of MGT-8-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019
List of share holders, debenture holders;-04012019
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Form CHG-1-11062018_signed