Company Information

CIN
Status
Date of Incorporation
13 October 1992
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
204,665,290
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rainy Ramesh Singhi
Rainy Ramesh Singhi
Director/Designated Partner
about 1 year ago
Vijayaraj Jain Heerachand Jain
Vijayaraj Jain Heerachand Jain
Director/Designated Partner
over 1 year ago
Chandran Ganesan
Chandran Ganesan
Director/Designated Partner
over 1 year ago
Jayanti Pradhan
Jayanti Pradhan
Director/Designated Partner
over 3 years ago
Murali Chengalvarayan
Murali Chengalvarayan
Director/Designated Partner
over 5 years ago

Past Directors

Tirukkurungudi Seshadri Srinivasan
Tirukkurungudi Seshadri Srinivasan
Additional Director
over 3 years ago
Yaddanapudi Satya Kumar .
Yaddanapudi Satya Kumar .
Director
almost 5 years ago
Durga Devi Jaikumar .
Durga Devi Jaikumar .
Additional Director
over 5 years ago
Rajendhiran Eswari Angali
Rajendhiran Eswari Angali
Additional Director
about 11 years ago
Rajendhiran Jayaram
Rajendhiran Jayaram
Additional Director
almost 16 years ago
Bakoolesh Khanderia .
Bakoolesh Khanderia .
Additional Director
almost 16 years ago
Palaniswamy Thavachithan .
Palaniswamy Thavachithan .
Director
over 16 years ago
Mullikottu Veetil Chathu Kutty
Mullikottu Veetil Chathu Kutty
Director
over 17 years ago
Arumainathan Xavier Nicholas Prabhu
Arumainathan Xavier Nicholas Prabhu
Director
almost 19 years ago

Charges

0
01 March 2006
Andhra Bank
1 Crore
21 March 2005
Andhra Bank Sowcarpet Branch Chennai
20 Crore
21 March 2005
Andhra Bank Sowcarpet Branch Chennai
0
01 March 2006
Andhra Bank
0
21 March 2005
Andhra Bank Sowcarpet Branch Chennai
0
01 March 2006
Andhra Bank
0
21 March 2005
Andhra Bank Sowcarpet Branch Chennai
0
01 March 2006
Andhra Bank
0

Documents

Form DPT-3-28122020_signed
Auditor?s certificate-28122020
Form MGT-14-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Copy of MGT-8-04122020
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
Form MGT-7-04122020_signed
Optional Attachment-(1)-26112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Form AOC-4(XBRL)-26112020_signed
Form MGT-14-17112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201117
Form MGT-15-12112020_signed
Optional Attachment-(2)-12112020
Optional Attachment-(1)-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Form MGT-14-26092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form MGT-15-16032020_signed
Form MR-1-16032020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16032020
Copy of shareholders resolution-16032020
Form MGT-14-09032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Form DIR-12-09032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed