Company Information

CIN
Status
Date of Incorporation
02 March 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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,255,940
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Gopalakrishnan .
Sanjeev Gopalakrishnan .
Director/Designated Partner
almost 2 years ago
Vijay Manohar Makhija
Vijay Manohar Makhija
Director/Designated Partner
almost 2 years ago
Maher Master
Maher Master
Director
almost 19 years ago
Sanjay Manohar Makhija
Sanjay Manohar Makhija
Director/Designated Partner
almost 19 years ago
Swaminathan Sridharan
Swaminathan Sridharan
Director
almost 19 years ago

Past Directors

. Rangarajan
. Rangarajan
Additional Director
about 6 years ago
Narasimhan Shriram
Narasimhan Shriram
Additional Director
over 13 years ago

Charges

4 Crore
30 October 2019
Karnataka Bank
4 Crore
30 October 2019
Others
0
30 October 2019
Others
0
30 October 2019
Others
0

Documents

Form MGT-7-15062020_signed
List of share holders, debenture holders;-09062020
Optional Attachment-(1)-09062020
Form AOC-4-24032020_signed
Company CSR policy as per section 135(4)-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Directors report as per section 134(3)-16032020
Declaration by first director-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form DIR-12-03032020_signed
Form CHG-1-13122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191128
Instrument(s) of creation or modification of charge;-27112019
Form MGT-7-29112018_signed
Form AOC-4-28112018_signed
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Company CSR policy as per section 135(4)-27112018
Optional Attachment-(2)-27112018
Directors report as per section 134(3)-27112018
Form DIR-12-23112018_signed
Optional Attachment-(1)-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Form MGT-7-09012018_signed
List of share holders, debenture holders;-05012018
Optional Attachment-(1)-05012018
Form AOC-4-03012018_signed
Directors report as per section 134(3)-02012018
Optional Attachment-(2)-02012018