Company Information

CIN
Status
Date of Incorporation
23 February 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,112,500
Authorised Capital
253,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Damodiran Saivenugopal
Damodiran Saivenugopal
Director/Designated Partner
about 1 year ago
Sai Venu Gopal Rani
Sai Venu Gopal Rani
Director/Designated Partner
over 1 year ago
Kishore Gotety
Kishore Gotety
Nominee Director
over 13 years ago

Past Directors

. Tdchandrasekar
. Tdchandrasekar
Director
over 10 years ago
Sudhakara Gupta Gunneswaran
Sudhakara Gupta Gunneswaran
Nominee Director
almost 13 years ago
Soundararajan Ram
Soundararajan Ram
Alternate Director
about 15 years ago
Syamsundar Sadasivam
Syamsundar Sadasivam
Company Secretary
over 15 years ago
Muthiah Ganapati Thirunavukkarasu
Muthiah Ganapati Thirunavukkarasu
Nominee Director
over 15 years ago
Srinivasan .
Srinivasan .
Company Secretary
over 18 years ago
Prabhakharan Gunneswaran Subbarayalu
Prabhakharan Gunneswaran Subbarayalu
Nominee Director
almost 20 years ago

Charges

21 Crore
14 March 2017
State Bank Of India
21 Crore
22 July 2005
Indian Overseas Bank
13 Crore
18 August 2023
State Bank Of India
0
14 March 2017
Others
0
22 July 2005
Indian Overseas Bank
0
18 August 2023
State Bank Of India
0
14 March 2017
Others
0
22 July 2005
Indian Overseas Bank
0
18 August 2023
State Bank Of India
0
14 March 2017
Others
0
22 July 2005
Indian Overseas Bank
0

Documents

Optional Attachment-(1)-29072020
Instrument(s) of creation or modification of charge;-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Form DPT-3-15112019-signed
Form DPT-3-17072019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form PAS-3-31032018_signed
Copy of Board or Shareholders? resolution-31032018
Complete record of private placement offers and acceptances in Form PAS-5.-31032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032018
Form ADT-1-27122017_signed
Copy of the intimation sent by company-27122017
Directors report as per section 134(3)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Copy of written consent given by auditor-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-27122017
Form DIR-12-27122017_signed
Form AOC-4-27122017_signed