Company Information

CIN
Status
Date of Incorporation
21 December 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Suresh Rajasekar
Suresh Rajasekar
Director/Designated Partner
about 2 years ago

Past Directors

Lakshmaiah Devarajulu
Lakshmaiah Devarajulu
Director
about 8 years ago
Harish Davey Gowrishankar
Harish Davey Gowrishankar
Director
almost 12 years ago
Annjana Dugar
Annjana Dugar
Director
almost 14 years ago
Padam Dugar
Padam Dugar
Director
almost 14 years ago

Charges

51 Crore
16 February 2017
Indiabulls Housing Finance Limited
45 Crore
07 October 2020
Indiabulls Commercial Credit Limited
6 Crore
16 February 2017
Others
0
07 October 2020
Others
0
16 February 2017
Others
0
07 October 2020
Others
0
16 February 2017
Others
0
07 October 2020
Others
0
16 February 2017
Others
0
07 October 2020
Others
0
16 February 2017
Others
0
07 October 2020
Others
0
16 February 2017
Others
0
07 October 2020
Others
0

Documents

Form CHG-1-13022021_signed
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form DPT-3-17122019-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of other Entity(s)-30112019
Form ADT-1-16102019_signed
-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Form ADT-3-29032019_signed
Resignation letter-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-14-29122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed