Company Information

CIN
Status
Date of Incorporation
20 May 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,003,040
Authorised Capital
5,000,000

Directors

Rohan Ryan
Rohan Ryan
Director/Designated Partner
about 3 years ago
Sherien Romella Ryan
Sherien Romella Ryan
Director
over 33 years ago
Maurice Anselm Ryan
Maurice Anselm Ryan
Director
over 33 years ago

Charges

0
17 June 2003
Housing And Development Finance Corporation Limitd
2 Crore
17 June 2003
Housing And Development Finance Corporation Limitd
0
17 June 2003
Housing And Development Finance Corporation Limitd
0
17 June 2003
Housing And Development Finance Corporation Limitd
0

Documents

Form DPT-3-28122020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-10122019_signed
Form DPT-3-02122019-signed
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC-4-29102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form AOC - 4 CFS-01032019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26022019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Statement of Subsidiaries as per section 129 - Form AOC-1-21112018
Directors report as per section 134(3)-21112018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29032018
Form AOC - 4 CFS-29032018_signed