Company Information
CIN
Status
Date of Incorporation
19 December 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
10,000,000
Directors
Ramsingh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Asha Marina Santhana Raju
Individual Promoter
over 6 years ago
over 6 years ago
Charges
14 June 2012
Indian Overseas Bank
5 Crore
05 March 2021
Hdfc Bank Limited
3 Lak
24 November 2020
Lic Housing Finance Ltd
12 Crore
22 June 2021
Hdfc Bank Limited
5 Lak
05 September 2022
Indian Bank
0
22 June 2021
Hdfc Bank Limited
0
24 November 2020
Others
0
05 March 2021
Hdfc Bank Limited
0
14 June 2012
Indian Overseas Bank
0
05 September 2022
Indian Bank
0
22 June 2021
Hdfc Bank Limited
0
24 November 2020
Others
0
05 March 2021
Hdfc Bank Limited
0
14 June 2012
Indian Overseas Bank
0
05 September 2022
Indian Bank
0
22 June 2021
Hdfc Bank Limited
0
24 November 2020
Others
0
05 March 2021
Hdfc Bank Limited
0
14 June 2012
Indian Overseas Bank
0
Documents
Form CHG-1-30122020_signed
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Form CHG-4-28122020_signed
Letter of the charge holder stating that the amount has been satisfied-28122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201228
Form INC-22-20112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112020
Optional Attachment-(1)-19112020
Copies of the utility bills as mentioned above (not older than two months)-19112020
Optional Attachment-(1)-30072020
Form DIR-12-30072020_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-24072019-signed
Form DPT-3-07062019-signed
Optional Attachment-(1)-28052019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
