Company Information

CIN
Status
Date of Incorporation
08 March 2004
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
6,960,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gowrirajagopalan Ramanathan
Gowrirajagopalan Ramanathan
Director/Designated Partner
over 1 year ago
Krishnamoorthy Rajagopalan
Krishnamoorthy Rajagopalan
Director/Designated Partner
over 1 year ago

Past Directors

Subbu Chandra Sekar Sarath
Subbu Chandra Sekar Sarath
Director
almost 14 years ago
Gnanasekaran Sandeep Das
Gnanasekaran Sandeep Das
Director
almost 14 years ago
Subbu Chandrasekar Prabhu
Subbu Chandrasekar Prabhu
Director
almost 21 years ago
Subbunadar Chandra Sekar
Subbunadar Chandra Sekar
Director
almost 21 years ago
Sathishdas .
Sathishdas .
Director
almost 21 years ago
Subbunadar Gnana Gnanasekar
Subbunadar Gnana Gnanasekar
Director
almost 21 years ago

Charges

12 Crore
06 March 2018
Fullerton India Credit Company Limited
12 Crore
25 October 2021
Others
0
06 March 2018
Others
0
25 October 2021
Others
0
06 March 2018
Others
0
25 October 2021
Others
0
06 March 2018
Others
0

Documents

Form INC-22-01122020_signed
Copy of board resolution authorizing giving of notice-30112020
Optional Attachment-(1)-30112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112020
Copies of the utility bills as mentioned above (not older than two months)-30112020
Form AOC-4-13062019_signed
Form ADT-1-11062019_signed
Form MGT-7-11062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Directors report as per section 134(3)-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
List of share holders, debenture holders;-07062019
Optional Attachment-(1)-19112018
Form CHG-1-19112018_signed
Instrument(s) of creation or modification of charge;-19112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181119
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Form MGT-7-02072018_signed
Form MGT-7-01072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Form MGT-14-120315.OCT
Copy of resolution-120315.PDF
Form DIR-12-041214.OCT
Evidence of cessation-041214.PDF