Company Information

CIN
Status
Date of Incorporation
03 January 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
89,100,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Alok Aggarwal
Alok Aggarwal
Director
over 10 years ago
Harisingh Babu
Harisingh Babu
Director
over 11 years ago
Arthanari Arasu
Arthanari Arasu
Director
over 11 years ago
Mahesh Shivlingappa Payannavar
Mahesh Shivlingappa Payannavar
Additional Director
about 12 years ago
Ashish Joshi
Ashish Joshi
Director
over 15 years ago
Venkatramani Jagannathan
Venkatramani Jagannathan
Director
over 15 years ago

Past Directors

Nitin Kumar Goel
Nitin Kumar Goel
Director
over 11 years ago
Murari Jagan
Murari Jagan
Additional Director
over 16 years ago
Manivannan Chandru
Manivannan Chandru
Director
about 18 years ago
Ramamoorthy Viswanathan
Ramamoorthy Viswanathan
Director
about 18 years ago

Charges

0
17 September 2010
Axis Bank Ltd
20 Lak
30 May 2011
Housing Development Finance Corporation Limited
15 Crore
30 May 2011
Housing Development Finance Corporation Limited
0
17 September 2010
Axis Bank Ltd
0
30 May 2011
Housing Development Finance Corporation Limited
0
17 September 2010
Axis Bank Ltd
0
30 May 2011
Housing Development Finance Corporation Limited
0
17 September 2010
Axis Bank Ltd
0

Documents

Form INC-28-22122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15122017
Optional Attachment-(1)-15122017
Form GNL-2-06102017-signed
Optional Attachment-(1)-12092017
Optional Attachment-(2)-12092017
Optional Attachment-(5)-12092017
Optional Attachment-(3)-12092017
Optional Attachment-(4)-12092017
Form CHG-4-19052017_signed
Letter of the charge holder stating that the amount has been satisfied-19052017
CERTIFICATE OF SATISFACTION OF CHARGE-20170519
Form MGT-6-17052017_signed
-17052017
Form DIR-11-26042017_signed
Form DIR-12-22042017_signed
Evidence of cessation;-22042017
Notice of resignation;-22042017
Proof of dispatch-21042017
Notice of resignation filed with the company-21042017
Acknowledgement received from company-21042017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17042017
Form AOC-4(XBRL)-17042017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02032017
Form AOC-4(XBRL)-02032017_signed
List of share holders, debenture holders;-22012017
Optional Attachment-(1)-22012017
Form MGT-7-22012017_signed
Form DIR-11-30062016_signed
Acknowledgement received from company-30062016