Company Information
CIN
Status
Date of Incorporation
15 November 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,050,000
Authorised Capital
36,550,000
Directors
Sathyamohan Appadurai
Director/Designated Partner
over 4 years ago
over 4 years ago
Sundara Raj Dora Sundararaj
Whole Time Director
about 23 years ago
about 23 years ago
Past Directors
Sam Jones Jones
Additional Director
about 10 years ago
about 10 years ago
Jones Manasha
Whole Time Director
over 17 years ago
over 17 years ago
Veeramani Pushpanathan
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 37] Construction Of Residential Properties, Building Of Commercial Properties, Construction Of Complexes For Business, Building Of Apartment Buildings, Leasing Of Construction Equipment, Construction Of Property, Property Development Services [Construction], Advisory Services Relating To The Renovation Of Property, Building Construction Supervision Services For Real...
Charges
29 June 2018
Tata Capital Housing Finance Limited
20 Crore
26 December 2017
Icici Bank Limited
17 Crore
15 December 2017
Srei Equipment Finance Limited
19 Lak
03 October 2017
Pnb Housing Finance Limited
6 Crore
30 August 2017
Icici Bank Limited
52 Lak
28 July 2017
State Bank Of India
12 Crore
28 March 2017
Icici Bank Limited
50 Crore
24 October 2016
State Bank Of India
35 Crore
12 July 2016
Icici Bank Limited
15 Crore
06 August 2015
Icici Bank Limited
10 Crore
11 December 2015
Icici Bank Limited
20 Crore
04 February 2014
Icici Bank Limited
10 Crore
12 August 2014
Icici Bank Limited
5 Crore
13 October 2012
Icici Bank Limited
35 Crore
19 March 2021
Icici Bank Limited
7 Crore
31 May 2023
Others
0
15 February 2023
State Bank Of India
0
19 March 2021
Others
0
28 March 2017
Others
0
28 July 2022
City Union Bank Limited
0
07 May 2022
City Union Bank Limited
0
24 October 2016
State Bank Of India
0
29 June 2018
Tata Capital Housing Finance Limited
0
11 December 2015
Others
0
15 December 2017
Others
0
26 December 2017
Others
0
28 July 2017
State Bank Of India
0
12 July 2016
Others
0
03 October 2017
Others
0
06 August 2015
Icici Bank Limited
0
12 August 2014
Icici Bank Limited
0
13 October 2012
Icici Bank Limited
0
30 August 2017
Others
0
04 February 2014
Icici Bank Limited
0
31 May 2023
Others
0
15 February 2023
State Bank Of India
0
19 March 2021
Others
0
28 March 2017
Others
0
28 July 2022
City Union Bank Limited
0
07 May 2022
City Union Bank Limited
0
24 October 2016
State Bank Of India
0
29 June 2018
Tata Capital Housing Finance Limited
0
11 December 2015
Others
0
15 December 2017
Others
0
26 December 2017
Others
0
28 July 2017
State Bank Of India
0
12 July 2016
Others
0
03 October 2017
Others
0
06 August 2015
Icici Bank Limited
0
12 August 2014
Icici Bank Limited
0
13 October 2012
Icici Bank Limited
0
30 August 2017
Others
0
04 February 2014
Icici Bank Limited
0
29 December 2023
Others
0
31 May 2023
Others
0
15 February 2023
State Bank Of India
0
19 March 2021
Others
0
28 March 2017
Others
0
28 July 2022
City Union Bank Limited
0
07 May 2022
City Union Bank Limited
0
24 October 2016
State Bank Of India
0
29 June 2018
Tata Capital Housing Finance Limited
0
03 October 2017
Others
0
11 December 2015
Others
0
26 December 2017
Others
0
28 July 2017
State Bank Of India
0
12 July 2016
Others
0
15 December 2017
Others
0
06 August 2015
Icici Bank Limited
0
12 August 2014
Icici Bank Limited
0
13 October 2012
Icici Bank Limited
0
30 August 2017
Others
0
04 February 2014
Icici Bank Limited
0
Documents
Form ADT-1-03042021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form CHG-4-13102020_signed
Letter of the charge holder stating that the amount has been satisfied-10102020
Instrument(s) of creation or modification of charge;-14082020
Optional Attachment-(3)-14082020
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Optional Attachment-(1)-10022020
Form DIR-12-10022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Form AOC-4-19122019_signed
Form MGT-7-12122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Letter of the charge holder stating that the amount has been satisfied-25112019
Form CHG-4-25112019_signed
Form CHG-4-19072019_signed
Letter of the charge holder stating that the amount has been satisfied-18072019
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-28122018
Form AOC-4-28122018_signed
Form ADT-1-26122018_signed
Form MGT-7-26122018_signed
