Company Information

CIN
Status
Date of Incorporation
22 April 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Usha Nandaa Kumar
Usha Nandaa Kumar
Director/Designated Partner
over 2 years ago
Ganesan Ramier
Ganesan Ramier
Director/Designated Partner
about 13 years ago
Janaki Arunachalam
Janaki Arunachalam
Director/Designated Partner
over 15 years ago

Past Directors

Nandaa Kumar Arunachalam
Nandaa Kumar Arunachalam
Director
over 15 years ago

Charges

5 Crore
07 January 2019
Cholamandalam Investment And Finance Company Limited
71 Lak
24 November 2016
India Infoline Housing Finance Limited
3 Crore
12 July 2012
Sundaram Bnp Paribas Home Finance Limited
3 Crore
25 February 2021
Punjab National Bank
1 Crore
24 November 2016
Others
0
07 January 2019
Others
0
25 February 2021
Others
0
12 July 2012
Sundaram Bnp Paribas Home Finance Limited
0
24 November 2016
Others
0
07 January 2019
Others
0
25 February 2021
Others
0
12 July 2012
Sundaram Bnp Paribas Home Finance Limited
0

Documents

Form DPT-3-19112020_signed
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Approval letter for extension of AGM;-13112020
Optional Attachment-(1)-13112020
List of share holders, debenture holders;-13112020
Directors report as per section 134(3)-13112020
Approval letter of extension of financial year or AGM-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form DPT-3-01052020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form DPT-3-11102019
Optional Attachment-(1)-11102019
Form CHG-1-14012019_signed
-14012019
Optional Attachment-(2)-14012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190114
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form ADT-1-09112017_signed
Copy of resolution passed by the company-09112017
Copy of written consent given by auditor-09112017
Copy of the intimation sent by company-09112017