Company Information
CIN
Status
Date of Incorporation
24 January 1989
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chirag Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sawan Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Puneet Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Puja Gupta
Director
over 23 years ago
over 23 years ago
. Chhaya Gupta
Director
about 30 years ago
about 30 years ago
Charges
15 March 2018
Bajaj Finance Limited
25 Crore
30 June 2009
State Bank Of India
2 Crore
24 October 2000
State Bank Of India
6 Crore
30 March 2000
State Bank Of India
6 Lak
20 October 1999
Punjab & Sind Bank
1 Crore
28 September 1999
State Bank Of India
25 Lak
05 May 1998
State Bank Of India
50 Lak
29 November 1990
Andhra Bank
85 Lak
05 September 2014
Icici Bank Limited
5 Crore
04 April 2013
Icici Bank Limited
3 Crore
04 May 2023
Others
0
04 May 2023
Others
0
15 March 2018
Others
0
30 June 2009
State Bank Of India
0
05 May 1998
State Bank Of India
0
29 November 1990
Andhra Bank
0
04 April 2013
Icici Bank Limited
0
24 October 2000
State Bank Of India
0
20 October 1999
Punjab & Sind Bank
0
30 March 2000
State Bank Of India
0
28 September 1999
State Bank Of India
0
05 September 2014
Icici Bank Limited
0
04 May 2023
Others
0
04 May 2023
Others
0
15 March 2018
Others
0
30 June 2009
State Bank Of India
0
05 May 1998
State Bank Of India
0
29 November 1990
Andhra Bank
0
04 April 2013
Icici Bank Limited
0
24 October 2000
State Bank Of India
0
20 October 1999
Punjab & Sind Bank
0
30 March 2000
State Bank Of India
0
28 September 1999
State Bank Of India
0
05 September 2014
Icici Bank Limited
0
Documents
Form ADT-1-29082020_signed
-07082020
Copy of the intimation sent by company-07082020
Optional Attachment-(1)-07082020
Copy of resolution passed by the company-07082020
Copy of written consent given by auditor-07082020
Form ADT-3-18062020_signed
Resignation letter-16062020
Form DIR-12-18122019_signed
Form MR-1-17122019_signed
Form INC-22-11122019_signed
Optional Attachment-(1)-10122019
Copy of shareholders resolution-10122019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -10122019
Copy of board resolution-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(1)-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copies of the utility bills as mentioned above (not older than two months)-03122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122019
Optional Attachment-(1)-03122019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03122019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-12072019