Company Information

CIN
Status
Date of Incorporation
31 March 2004
Listing Status
Unlisted
State
Pondicherry
ROC
ROC Pondicherry
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanmani .
Kanmani .
Whole Time Director
almost 21 years ago
Venugopal Radhakrishnan
Venugopal Radhakrishnan
Managing Director
almost 21 years ago

Past Directors

Srihari Rangarajan
Srihari Rangarajan
Whole Time Director
over 10 years ago
Prasanna .
Prasanna .
Whole Time Director
over 16 years ago

Charges

36 Crore
23 May 2019
Tata Capital Financial Services Limited
6 Crore
30 October 2013
Maximus Arc Limited
5 Crore
09 September 2011
State Bank Of India
25 Crore
10 August 2011
State Bank Of India
21 Lak
05 March 2012
Sundaram Finance Limited
22 Lak
27 January 2010
State Bank Of India
12 Crore
27 November 2008
State Bank Of India
7 Crore
20 December 2007
State Bank Of India
5 Crore
23 May 2019
Tata Capital Financial Services Limited
0
05 March 2012
Sundaram Finance Limited
0
27 November 2008
State Bank Of India
0
09 September 2011
State Bank Of India
0
10 August 2011
State Bank Of India
0
30 October 2013
Others
0
20 December 2007
State Bank Of India
0
27 January 2010
State Bank Of India
0
23 May 2019
Tata Capital Financial Services Limited
0
05 March 2012
Sundaram Finance Limited
0
27 November 2008
State Bank Of India
0
09 September 2011
State Bank Of India
0
10 August 2011
State Bank Of India
0
30 October 2013
Others
0
20 December 2007
State Bank Of India
0
27 January 2010
State Bank Of India
0
23 May 2019
Tata Capital Financial Services Limited
0
05 March 2012
Sundaram Finance Limited
0
27 November 2008
State Bank Of India
0
09 September 2011
State Bank Of India
0
10 August 2011
State Bank Of India
0
30 October 2013
Others
0
20 December 2007
State Bank Of India
0
27 January 2010
State Bank Of India
0

Documents

Form CHG-1-09072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190709
Optional Attachment-(1)-25062019
Instrument(s) of creation or modification of charge;-25062019
List of share holders, debenture holders;-08092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018
Form MGT-7-08092018_signed
Form AOC-4-08092018_signed
Form CHG-1-01082017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170801
Instrument(s) of creation or modification of charge;-28072017
Optional Attachment-(1)-28072017
Notice of resignation;-07062017
Optional Attachment-(1)-07062017
Evidence of cessation;-07062017
Form DIR-12-07062017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06092016
Supplementary or Test audit report under section 143-06092016
Form AOC - 4 CFS-06092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29042016
List of share holders, debenture holders;-29042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042016
Directors report as per section 134(3)-29042016
Form MGT-7-29042016_signed
Form AOC-4-29042016_signed
Optional Attachment 4-170415.PDF
Optional Attachment 2-170415.PDF