Company Information
CIN
Status
Date of Incorporation
08 April 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,820,000
Authorised Capital
5,000,000
Directors
Gaurav Sailesh Turakhia
Additional Director
almost 7 years ago
almost 7 years ago
Past Directors
Selvaraj Gopalakrishnan
Director
about 7 years ago
about 7 years ago
Sridhar Rajendran
Director
about 9 years ago
about 9 years ago
Sarika Gupta
Director
about 9 years ago
about 9 years ago
Tajinder Singh Kataria
Additional Director
about 10 years ago
about 10 years ago
Alkesh Gupta
Additional Director
about 10 years ago
about 10 years ago
Charges
10 December 2018
Housing Development Finance Corporation Limited
1 Crore
10 December 2018
Others
0
10 December 2018
Others
0
Documents
Form AOC-4-04042021_signed
Form AOC-4-09012021_signed
Form ADT-1-30122020_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-03092020_signed
List of share holders, debenture holders;-02092020
Form ADT-1-29082020_signed
Copy of the intimation sent by company-28082020
Copy of written consent given by auditor-28082020
Copy of resolution passed by the company-28082020
Form ADT-3-21072020_signed
Resignation letter-21072020
Form CHG-1-06022019_signed
Instrument(s) of creation or modification of charge;-06022019
Optional Attachment-(1)-06022019
Optional Attachment-(2)-06022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190206
Proof of dispatch-05022019
Form DIR-11-05022019_signed
Notice of resignation filed with the company-05022019
Acknowledgement received from company-05022019
Notice of resignation;-05022019
Form DIR-12-05022019_signed
Evidence of cessation;-05022019
Form DIR-12-04022019_signed
Optional Attachment-(1)-04022019
