Company Information

CIN
Status
Date of Incorporation
17 March 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
50,000,000

Directors

Sarath K Sheela .
Sarath K Sheela .
Director/Designated Partner
over 2 years ago
Seshagiri Rao Tara Santhi .
Seshagiri Rao Tara Santhi .
Director/Designated Partner
over 2 years ago

Past Directors

Singaravelan Jagadeesan Lalapet
Singaravelan Jagadeesan Lalapet
Additional Director
over 9 years ago
Sivaraman Kuppuswami .
Sivaraman Kuppuswami .
Director
almost 14 years ago
Senthilnathan .
Senthilnathan .
Additional Director
over 14 years ago

Charges

190 Crore
03 September 2018
Piramal Trusteeship Services Private Limited
50 Crore
23 August 2018
Piramal Trusteeship Services Private Limited
140 Crore
02 August 2012
Sas Realtors Private Limited
22 Crore
23 August 2018
Others
0
03 September 2018
Others
0
02 August 2012
Sas Realtors Private Limited
0
23 August 2018
Others
0
03 September 2018
Others
0
02 August 2012
Sas Realtors Private Limited
0
23 August 2018
Others
0
03 September 2018
Others
0
02 August 2012
Sas Realtors Private Limited
0

Documents

Form DPT-3-31012020-signed
Form ADT-1-16112019_signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-03102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-30052019
-30052019
Optional Attachment-(1)-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Evidence of cessation;-20052019
Form DIR-12-20052019_signed
Optional Attachment-(1)-20052019
Notice of resignation;-20052019
Form CHG-1-14012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190114
Form AOC-4-13012019_signed
Form MGT-7-13012019_signed
Instrument(s) of creation or modification of charge;-10012019
Optional Attachment-(1)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018