Company Information

CIN
Status
Date of Incorporation
30 September 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
501,300
Authorised Capital
600,000

Directors

Savithri Hari Krishnama Raju
Savithri Hari Krishnama Raju
Director/Designated Partner
almost 2 years ago
Srinath Harih
Srinath Harih
Director/Designated Partner
over 2 years ago
Ganapathysaroja Balajee
Ganapathysaroja Balajee
Director/Designated Partner
over 2 years ago
Endathur Veraragava Perumalswami Bhavanya Reddy
Endathur Veraragava Perumalswami Bhavanya Reddy
Director/Designated Partner
over 2 years ago
Santhosha Evp Reddy
Santhosha Evp Reddy
Director/Designated Partner
almost 3 years ago
Perumalsamy Rajeswari
Perumalsamy Rajeswari
Director
about 33 years ago

Past Directors

. Perumalswami
. Perumalswami
Director
about 33 years ago

Charges

54 Crore
05 November 2019
Lic Housing Finance Ltd
54 Crore
28 May 2018
Housing Development Finance Corporation Limited
6 Crore
05 November 2019
Others
0
28 May 2018
Others
0
05 November 2019
Others
0
28 May 2018
Others
0

Documents

Form DPT-3-06022020-signed
Form DIR-12-09012020_signed
Optional Attachment-(1)-09012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form CHG-1-21112019_signed
Instrument(s) of creation or modification of charge;-20112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191120
Letter of the charge holder stating that the amount has been satisfied-19112019
Form CHG-4-19112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form CHG-1-09072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180709
Instrument(s) of creation or modification of charge;-04072018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
Optional Attachment-(1)-02032018
List of share holders, debenture holders;-02032018