Company Information

CIN
Status
Date of Incorporation
11 December 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
40,500,000
Authorised Capital
50,000,000

Directors

. Sathiya
. Sathiya
Director
over 2 years ago
Ramakrishnan Ravichandiran
Ramakrishnan Ravichandiran
Director
over 2 years ago

Past Directors

Naganathan Pillai
Naganathan Pillai
Director
over 7 years ago
Manickam Shanmuganathan
Manickam Shanmuganathan
Director
over 7 years ago
Shanmuga Indran
Shanmuga Indran
Director
over 11 years ago
Kader Syed Malik Shah
Kader Syed Malik Shah
Director
over 12 years ago
Nellika Parambil Faizal
Nellika Parambil Faizal
Director
almost 13 years ago

Charges

60 Lak
07 May 2018
Housing Development Finance Corporation Limited
60 Lak
07 May 2018
Others
0
07 May 2018
Others
0
07 May 2018
Others
0

Documents

Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
List of share holders, debenture holders;-06122019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form ADT-1-26042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form DIR-11-08022019_signed
Form DIR-12-08022019_signed
Proof of dispatch-05022019
Optional Attachment-(1)-05022019
Notice of resignation;-05022019
Notice of resignation filed with the company-05022019
Evidence of cessation;-05022019
Acknowledgement received from company-05022019
Form PAS-3-16122018_signed
Directors report as per section 134(3)-16122018
Copy of Board or Shareholders? resolution-16122018
Complete record of private placement offers and acceptances in Form PAS-5.-16122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122018
List of share holders, debenture holders;-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
Form MGT-14-09112018-signed