Company Information

CIN
Status
Date of Incorporation
02 September 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rohan Ryan
Rohan Ryan
Director/Designated Partner
about 6 years ago
Sherien Romella Ryan
Sherien Romella Ryan
Director
over 26 years ago
Maurice Anselm Ryan
Maurice Anselm Ryan
Director
about 27 years ago

Charges

0
17 June 2003
Housing And Development Finance Corporation Limited
2 Crore
17 June 2003
Housing And Development Finance Corporation Limited
0
17 June 2003
Housing And Development Finance Corporation Limited
0
17 June 2003
Housing And Development Finance Corporation Limited
0
17 June 2003
Housing And Development Finance Corporation Limited
0
17 June 2003
Housing And Development Finance Corporation Limited
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-18122019-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form DPT-3-02122019-signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-18102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-22112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Form AOC-4-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012018
Directors report as per section 134(3)-29012018
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Form ADT-1-20122017_signed
Copy of the intimation sent by company-14122017