Company Information

CIN
Status
Date of Incorporation
25 August 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,941,734
Authorised Capital
20,000,000

Past Directors

Shobana Ramanathan Ravi
Shobana Ramanathan Ravi
Additional Director
about 15 years ago
Ramaseshan Neelakantan
Ramaseshan Neelakantan
Additional Director
about 16 years ago
Ravi Raman
Ravi Raman
Director
over 20 years ago

Charges

47 Crore
16 April 2019
Lic Housing Finance Ltd
11 Crore
25 February 2019
Lic Housing Finance Ltd
7 Crore
26 March 2018
Lic Housing Finance Ltd
19 Crore
09 March 2021
Icici Bank Limited
47 Crore
25 February 2019
Others
0
09 March 2021
Others
0
16 April 2019
Others
0
26 March 2018
Others
0
25 February 2019
Others
0
09 March 2021
Others
0
16 April 2019
Others
0
26 March 2018
Others
0
25 February 2019
Others
0
09 March 2021
Others
0
16 April 2019
Others
0
26 March 2018
Others
0

Documents

Form DPT-3-18122019-signed
Form DPT-3-11122019-signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190510
Instrument(s) of creation or modification of charge;-09052019
Form CHG-1-09052019
Optional Attachment-(1)-09052019
Optional Attachment-(2)-09052019
Instrument(s) of creation or modification of charge;-04032019
Optional Attachment-(1)-04032019
Form CHG-1-04032019_signed
Optional Attachment-(2)-04032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190304
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-09102018
Optional Attachment-(1)-09102018