Company Information
CIN
Status
Date of Incorporation
16 June 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hydro-Electric Projects Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,070,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mothishkumar Kotiswaran
Director
about 1 year ago
about 1 year ago
Annasamy Sadasivam Gopinath
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 43] Retirement Home Services
[Class : 37] Building Construction; Repair; Installation Services.
[Class : 37] Building Construction; Repair Installation Services.
Charges
19 May 2018
Pnb Housing Finance Limited
6 Crore
05 February 2018
Tata Capital Housing Finance Limited
5 Crore
14 March 2017
Andhra Bank
2 Crore
26 December 2016
The Karur Vysya Bank Limited
2 Crore
28 July 2016
Pnb Housing Finance Limited
10 Crore
11 November 2014
Lic Housing Finance Limited
5 Crore
29 October 2015
Edelweiss Housing Finance Limited
2 Crore
03 July 2015
Andhra Bank
2 Crore
09 January 2014
Housing Development Finance Corporation Limited
2 Crore
18 August 2014
Housing Development Finance Corporation Limited
8 Crore
15 May 2014
Tata Capital Housing Finance Limited
4 Crore
30 December 2020
Lic Housing Finance Ltd
10 Crore
27 October 2022
Icici Bank Limited
1 Crore
23 February 2022
Lic Housing Finance Ltd
4 Crore
23 March 2023
Hdfc Bank Limited
0
27 October 2022
Others
0
23 February 2022
Others
0
19 May 2018
Others
0
05 February 2018
Tata Capital Housing Finance Limited
0
14 March 2017
Others
0
26 December 2016
Others
0
30 December 2020
Others
0
28 July 2016
Others
0
09 January 2014
Housing Development Finance Corporation Limited
0
18 August 2014
Housing Development Finance Corporation Limited
0
11 November 2014
Lic Housing Finance Limited
0
03 July 2015
Andhra Bank
0
29 October 2015
Edelweiss Housing Finance Limited
0
15 May 2014
Tata Capital Housing Finance Limited
0
23 March 2023
Hdfc Bank Limited
0
27 October 2022
Others
0
23 February 2022
Others
0
19 May 2018
Others
0
05 February 2018
Tata Capital Housing Finance Limited
0
14 March 2017
Others
0
26 December 2016
Others
0
30 December 2020
Others
0
28 July 2016
Others
0
09 January 2014
Housing Development Finance Corporation Limited
0
18 August 2014
Housing Development Finance Corporation Limited
0
11 November 2014
Lic Housing Finance Limited
0
03 July 2015
Andhra Bank
0
29 October 2015
Edelweiss Housing Finance Limited
0
15 May 2014
Tata Capital Housing Finance Limited
0
Documents
Form CHG-4-01122020_signed
Letter of the charge holder stating that the amount has been satisfied-27112020
Form CHG-4-10112020_signed
Letter of the charge holder stating that the amount has been satisfied-09112020
Form AOC-4-08042020-signed
Directors report as per section 134(3)-07042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042020
Form MGT-7-26032020_signed
List of share holders, debenture holders;-23032020
Copy of MGT-8-23032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Directors report as per section 134(3)-20032020
Form CHG-4-11032020_signed
Letter of the charge holder stating that the amount has been satisfied-11032020
Form ADT-1-15062019_signed
Form ADT-1-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Optional Attachment-(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Instrument(s) of creation or modification of charge;-12092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180912