Company Information

CIN
Status
Date of Incorporation
05 December 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
39,172,310
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ishari Ganesh Kadhirvelan
Ishari Ganesh Kadhirvelan
Director/Designated Partner
over 1 year ago
Lokesh Thangavel Saravanavelu
Lokesh Thangavel Saravanavelu
Director
almost 2 years ago

Past Directors

Chinnasamy Ramachandran
Chinnasamy Ramachandran
Director Appointed In Casual Vacancy
about 14 years ago

Charges

17 Crore
28 February 2009
Bank Of Baroda
9 Crore
31 October 2020
Pnb Housing Finance Limited
2 Crore
01 October 2020
Pnb Housing Finance Limited
15 Crore
01 October 2020
Others
0
31 October 2020
Others
0
28 February 2009
Bank Of Baroda
0
01 October 2020
Others
0
31 October 2020
Others
0
28 February 2009
Bank Of Baroda
0
01 October 2020
Others
0
31 October 2020
Others
0
28 February 2009
Bank Of Baroda
0

Documents

Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(1)-23112020
Instrument(s) of creation or modification of charge;-23112020
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form ADT-3-03042019_signed
Resignation letter-30032019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-27012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012018
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
Letter of the charge holder stating that the amount has been satisfied-18072017
Form CHG-4-18072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170718