Company Information

CIN
Status
Date of Incorporation
22 May 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,600,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padmini Narshimhan
Padmini Narshimhan
Director/Designated Partner
about 3 years ago
Thirumalai Narasimhan
Thirumalai Narasimhan
Director/Designated Partner
about 3 years ago
Prakash Chand Jain
Prakash Chand Jain
Director
over 18 years ago
Padam J Challani
Padam J Challani
Director
over 18 years ago
Kumaran Kandasamy
Kumaran Kandasamy
Director
over 18 years ago

Past Directors

Sudha Gopalakrishnan .
Sudha Gopalakrishnan .
Director
over 9 years ago
Raymond Arogyaswamy
Raymond Arogyaswamy
Director
over 9 years ago
Krishnamoorthy Govindarajan
Krishnamoorthy Govindarajan
Director
over 13 years ago
Chivukula Rama Subramanya Bharadwaj
Chivukula Rama Subramanya Bharadwaj
Additional Director
about 14 years ago
Gigi George
Gigi George
Director
about 17 years ago
Rathanchand Jawarilal Jayanthilal .
Rathanchand Jawarilal Jayanthilal .
Director
about 17 years ago
Pitchaiya Velayutham Sanmugam
Pitchaiya Velayutham Sanmugam
Director
over 18 years ago

Charges

0
18 May 2017
Axis Bank Limited
135 Crore
04 April 2007
Housing And Urban Development Corpn Ltd
40 Crore
18 May 2017
Axis Bank Limited
0
04 April 2007
Housing And Urban Development Corpn Ltd
0
18 May 2017
Axis Bank Limited
0
04 April 2007
Housing And Urban Development Corpn Ltd
0
18 May 2017
Axis Bank Limited
0
04 April 2007
Housing And Urban Development Corpn Ltd
0

Documents

Form AOC-4(XBRL)-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
Form ADT-1-02122019_signed
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Form AOC-5-27072019-signed
Copy of board resolution-08072019
Form INC-22-22062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062019
Copy of board resolution authorizing giving of notice-22062019
Copies of the utility bills as mentioned above (not older than two months)-22062019
Form INC-22-17062019_signed
Copies of the utility bills as mentioned above (not older than two months)-17062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062019
Copy of board resolution authorizing giving of notice-17062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Optional Attachment-(2)-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Interest in other entities;-14062019
Optional Attachment-(1)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form ADT-1-02102018_signed
Letter of the charge holder stating that the amount has been satisfied-24092018