Company Information

CIN
Status
Date of Incorporation
06 February 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
10,000,000

Directors

Padmaja Ramana Venkata
Padmaja Ramana Venkata
Director/Designated Partner
over 2 years ago
Krishna Venkata Ramana Shetty
Krishna Venkata Ramana Shetty
Director/Designated Partner
almost 20 years ago

Past Directors

Prabhu Vikram
Prabhu Vikram
Director
almost 20 years ago

Charges

60 Lak
14 October 2006
Housing Development Finance Corporation Limited
25 Crore
19 November 2020
Axis Bank Limited
60 Lak
26 May 2023
Others
0
14 November 2022
Others
0
19 November 2020
Axis Bank Limited
0
14 October 2006
Housing Development Finance Corporation Limited
0
26 May 2023
Others
0
14 November 2022
Others
0
19 November 2020
Axis Bank Limited
0
14 October 2006
Housing Development Finance Corporation Limited
0
26 May 2023
Others
0
14 November 2022
Others
0
19 November 2020
Axis Bank Limited
0
14 October 2006
Housing Development Finance Corporation Limited
0

Documents

Form CHG-1-12022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210212
Instrument(s) of creation or modification of charge;-22122020
Optional Attachment-(1)-22122020
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Company CSR policy as per section 135(4)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Company CSR policy as per section 135(4)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-23012018
Details of other Entity(s)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Company CSR policy as per section 135(4)-23012018
Form AOC-4-23012018_signed
List of share holders, debenture holders;-16012018
Form MGT-7-16012018_signed
Company CSR policy as per section 135(4)-01032017
List of share holders, debenture holders;-01032017