Company Information

CIN
Status
Date of Incorporation
18 August 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
159,300,000
Authorised Capital
255,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kannappan Vijayakumar
Kannappan Vijayakumar
Director/Designated Partner
over 2 years ago
Srinivasan Krishnamurthy
Srinivasan Krishnamurthy
Cfo
about 8 years ago
Varun Manian
Varun Manian
Managing Director
over 14 years ago

Past Directors

Maria Josephine Renaux
Maria Josephine Renaux
Additional Director
about 8 years ago
Pudhukod Muralidhara Menon Chandrasekaran
Pudhukod Muralidhara Menon Chandrasekaran
Additional Director
about 8 years ago
Kallikad Midhun Venugopalan
Kallikad Midhun Venugopalan
Additional Director
over 9 years ago
Ranjini Sivasubramanian
Ranjini Sivasubramanian
Director
over 14 years ago

Charges

0
09 October 2015
Kotak Mahindra Investments Limited
40 Crore
20 October 2016
Kotak Mahindra Bank Limited
10 Crore
16 February 2016
Kotak Mahindra Bank Limited
2 Crore
16 February 2016
Others
0
20 October 2016
Others
0
09 October 2015
Kotak Mahindra Investments Limited
0
16 February 2016
Others
0
20 October 2016
Others
0
09 October 2015
Kotak Mahindra Investments Limited
0
16 February 2016
Others
0
20 October 2016
Others
0
09 October 2015
Kotak Mahindra Investments Limited
0

Documents

Optional Attachment-(1)-26062018
Form CHG-1-26062018_signed
Instrument(s) of creation or modification of charge;-26062018
Optional Attachment-(2)-26062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180626
Form CHG-1-23052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180523
Instrument(s) of creation or modification of charge;-22052018
Optional Attachment-(1)-22052018
Form CHG-1-12052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180512
Optional Attachment-(1)-11052018
Instrument(s) of creation or modification of charge;-11052018
Form DIR-12-02052018_signed
Evidence of cessation;-30042018
Optional Attachment-(1)-30042018
Form MGT-14-23032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032018
Form GNL-2-31012018-signed
Optional Attachment-(1)-25012018
Form MGT-6-16012018_signed
Form MGT-7-16012018_signed
Copy of MGT-8-12012018
List of share holders, debenture holders;-12012018
-12012018
Form DIR-12-23122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Letter of appointment;-21122017
Optional Attachment-(1)-21122017
Form AOC-4(XBRL)-20122017_signed