Company Information
CIN
Status
Date of Incorporation
10 June 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Pudukottai Nagarajan Nageshwaran
Director/Designated Partner
over 2 years ago
over 2 years ago
Meenu Nageshwaran
Director/Designated Partner
over 42 years ago
over 42 years ago
Charges
12 July 2019
Hdfc Bank Limited
1 Crore
19 April 2017
Yes Bank Limited
1 Crore
11 May 2015
Reliance Home Finance Limited
2 Crore
27 January 2011
Ing Vysya Bank Limited
1 Crore
24 August 2009
Canara Bank
6 Lak
29 December 2010
Ing Vysya Bank Ltd.
2 Crore
22 April 2010
Icici Bank Limited
1 Crore
12 July 2019
Hdfc Bank Limited
0
19 April 2017
Yes Bank Limited
0
27 January 2011
Ing Vysya Bank Limited
0
11 May 2015
Reliance Home Finance Limited
0
29 December 2010
Ing Vysya Bank Ltd.
0
24 August 2009
Canara Bank
0
22 April 2010
Icici Bank Limited
0
12 July 2019
Hdfc Bank Limited
0
19 April 2017
Yes Bank Limited
0
27 January 2011
Ing Vysya Bank Limited
0
11 May 2015
Reliance Home Finance Limited
0
29 December 2010
Ing Vysya Bank Ltd.
0
24 August 2009
Canara Bank
0
22 April 2010
Icici Bank Limited
0
Documents
Form DPT-3-16122020-signed
Form DPT-3-14092020-signed
Form ADT-1-14082020_signed
Copy of written consent given by auditor-12082020
Copy of resolution passed by the company-12082020
Copy of the intimation sent by company-12082020
Form ADT-3-24072020_signed
Resignation letter-24072020
Form CHG-4-26062020_signed
Letter of the charge holder stating that the amount has been satisfied-26062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200626
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Optional Attachment-(3)-08082019
Form CHG-1-08082019_signed
Instrument(s) of creation or modification of charge;-08082019
Optional Attachment-(1)-08082019
Optional Attachment-(2)-08082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190808
