Company Information

CIN
Status
Date of Incorporation
11 July 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
140,634,000
Authorised Capital
155,000,000

Directors

Shamantha Kasi Reddy
Shamantha Kasi Reddy
Director/Designated Partner
over 2 years ago
Akshaya Kumar Pradhan
Akshaya Kumar Pradhan
Director/Designated Partner
almost 3 years ago
Venkatrama Bakthavatsalam
Venkatrama Bakthavatsalam
Director/Designated Partner
about 17 years ago

Past Directors

Anil Kumar Nakka
Anil Kumar Nakka
Additional Director
over 11 years ago
Gautam Vishnu Bakthavatsalam
Gautam Vishnu Bakthavatsalam
Managing Director
over 24 years ago

Charges

24 Lak
27 September 2017
Dewan Housing Finance Corporation Limited
72 Lak
29 September 2015
Hdfc Bank Limited
13 Lak
09 March 2021
Hdfc Bank Limited
24 Lak
23 March 2022
Others
0
23 March 2022
Others
0
09 March 2021
Hdfc Bank Limited
0
27 September 2017
Others
0
29 September 2015
Hdfc Bank Limited
0
23 March 2022
Others
0
23 March 2022
Others
0
09 March 2021
Hdfc Bank Limited
0
27 September 2017
Others
0
29 September 2015
Hdfc Bank Limited
0
23 March 2022
Others
0
23 March 2022
Others
0
09 March 2021
Hdfc Bank Limited
0
27 September 2017
Others
0
29 September 2015
Hdfc Bank Limited
0

Documents

Form DIR-12-02122020_signed
Optional Attachment-(1)-01122020
Form DPT-3-05122019-signed
Form MGT-7-03102019_signed
List of share holders, debenture holders;-27092019
Copy of MGT-8-27092019
Form AOC-4(XBRL)-03092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082019
XBRL document in respect Consolidated financial statement-29082019
Form MGT-14-24082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Optional Attachment-(1)-23082019
Form ADT-1-02082019_signed
Copy of written consent given by auditor-02082019
Copy of the intimation sent by company-02082019
Copy of resolution passed by the company-02082019
List of depositors-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-28062019
Form CHG-4-12062019_signed
Letter of the charge holder stating that the amount has been satisfied-11062019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form PAS-3-16042019_signed
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.-16042019
Copy of Board or Shareholders? resolution-16042019
Form SH-7-18032019-signed