Company Information

CIN

Status

Date of Incorporation

28 January 1986

Listing Status

Unlisted

State

Chennai

ROC

ROC Chennai

Industry

Leased Residential Buildings Selling, Letting

Sub Category

State Govt company

Last Balance Sheet

31 March 2022

Last Annual Meeting

17 November 2022

Paid Up Capital

2,290,700

Authorised Capital

5,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Sivagnanam Annamalai

Director/Designated Partner
about 1 year ago

Govindasamy Ravikumar

Director/Designated Partner
over 1 year ago

Chakravarthin Rajagopala Balaji

Director/Designated Partner
almost 2 years ago

Fazalbasha Chandbasha

Director/Designated Partner
over 2 years ago

Eagambaram Murugan

Director/Designated Partner
over 2 years ago

Sanjay Singh Karki

Director/Designated Partner
about 3 years ago

Varadarajan Kalaiarasi

Director/Designated Partner
over 3 years ago

Delhidurai Jagannathan

Director/Designated Partner
over 3 years ago

Uthrapathy Umdevi

Director/Designated Partner
almost 4 years ago

Thirumalai Narasimhan Venkatesh

Managing Director
about 4 years ago

Rajarathinam Magesh

Director/Designated Partner
almost 5 years ago

Jagdeesh Pasupathy

Director/Designated Partner
about 7 years ago

Jayakumar Sreedharan Vanithottam

Director/Designated Partner
over 7 years ago

Prem Kumar Parthasarathy

Director/Designated Partner
almost 10 years ago

Past Directors

Masilamani Pradeepkumar

Managing Director
over 3 years ago

Krishnapuram Vishwanathan Mahadevan

Nominee Director
over 5 years ago

Palaniyandi Senthilkumar

Nominee Director
over 7 years ago

Mythili Karuppan Rajendran

Managing Director
over 7 years ago

Arun Kumar Gopalaswamy

Director
almost 10 years ago

Balasubramanian Venkatesh

Director
almost 10 years ago

Kuppuraj Ravisankar

Nominee Director
almost 10 years ago

Som Murali Sundaram

Nominee Director
over 10 years ago

Radhakrishnan Ravikumar

Nominee Director
over 10 years ago

Vellaichamy Palanikumar

Managing Director
almost 12 years ago

Jatindranath .

Nominee Director
almost 12 years ago

Asirvatham Chittaranjan Mohandoss

Nominee Director
over 12 years ago

Vishwanathan Venkat Subramaniam

Director
over 12 years ago

Kumar Jayant

Nominee Director
over 13 years ago

Ajoy Kumar Mishra

Nominee Director
over 14 years ago

Parameswaran Samiappan

Nominee Director
over 15 years ago

Ramesh Nagarajan

Nominee Director
over 17 years ago

Devarajan Jothi Jagarajan

Director
over 17 years ago

Seshadri Vasan Ramaswamy Iyengar

Director
over 19 years ago

Raghavan Parthasarathy

Director
over 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020

Optional Attachment-(2)-11122020

Form DIR-12-11122020_signed

Optional Attachment-(1)-11122020

Notice of resignation;-29112020

Form DIR-12-29112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112020

Evidence of cessation;-29112020

Form DIR-12-14102020_signed

Evidence of cessation;-13102020

Notice of resignation;-13102020

Optional Attachment-(1)-13102020

Optional Attachment-(1)-11072020

Evidence of cessation;-11072020

Optional Attachment-(2)-11072020

Form DIR-12-11072020_signed

Form ADT-1-11022020_signed

Copy of written consent given by auditor-11022020

-11022020

Copy of resolution passed by the company-11022020

Form ADT-1-20122019_signed

-20122019

Copy of written consent given by auditor-20122019

Form AOC-4(XBRL)-15122019_signed

Approval letter for extension of AGM;-03122019

Optional Attachment-(1)-03122019

Copy of MGT-8-03122019

List of share holders, debenture holders;-03122019

Form MGT-7-03122019_signed

Optional Attachment-(2)-30112019