Company Information

CIN
Status
Date of Incorporation
24 September 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Ramji Natarajan
Ramji Natarajan
Director/Designated Partner
over 2 years ago
Soundarya Ramakrishnan
Soundarya Ramakrishnan
Director/Designated Partner
over 2 years ago

Past Directors

Susan Pallikal
Susan Pallikal
Director
about 18 years ago

Charges

2 Crore
24 November 2018
Sundaram Bnp Paribas Home Finance Limited
1 Crore
03 February 2007
Bank Of Baroda
75 Lak
24 November 2018
Others
0
03 February 2007
Bank Of Baroda
0
24 November 2018
Others
0
03 February 2007
Bank Of Baroda
0

Documents

Form DPT-3-03122019-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-11112019-signed
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
-11102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form INC-22-13052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Copy of board resolution authorizing giving of notice-13052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190107
Instrument(s) of creation or modification of charge;-03012019
Form CHG-1-03012019
Optional Attachment-(1)-03012019
Optional Attachment-(2)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-26102017