Company Information
CIN
Status
Date of Incorporation
19 January 2007
State / ROC
Chennai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 July 2021
Paid Up Capital
2,241,838,290
Authorised Capital
2,250,000,000
Directors
Varun Saraf
Director
over 12 years ago
over 12 years ago
Umesh Saraf
Director
over 13 years ago
over 13 years ago
Arun Kumar Saraf
Director
almost 19 years ago
almost 19 years ago
Avali Srinivasan
Director
almost 19 years ago
almost 19 years ago
Charges
03 December 2011
Idbi Bank Limited
5 Crore
12 November 2010
Il & Fs Trust Company Limited
150 Crore
24 July 2009
Idbi Bank Limited
15 Crore
03 December 2011
Idbi Bank Limited
25 Crore
20 October 2008
Il & Fs Trust Company Limited
180 Crore
07 November 2008
Il & Fs Trust Company Limited
135 Crore
23 April 2007
Il & Fs Trust Company Limited
135 Crore
03 September 2021
Housing Development Finance Corporation Limited
22 Crore
15 June 2021
Housing Development Finance Corporation Limited
22 Crore
Documents
Form DIR-12-17022021_signed
Copy of MGT-8-02112020
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Evidence of cessation;-28102020
Form MSME FORM I-27102020_signed
Form DIR-12-13102020_signed
Optional Attachment-(1)-13102020
Form AOC-4(XBRL)-13102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020
Form DPT-3-11092020-signed
Form MSME FORM I-07082020_signed
Optional Attachment-(1)-22012020
Form DIR-12-22012020_signed
Interest in other entities;-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Notice of resignation;-22012020
Evidence of cessation;-22012020
Form DIR-12-04122019_signed
Notice of resignation;-04122019
Evidence of cessation;-04122019
Form MSME FORM I-24102019_signed
Form PAS-3-16102019_signed
Optional Attachment-(2)-16102019
Optional Attachment-(3)-16102019
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.-16102019
Copy of Board or Shareholders? resolution-16102019
Form SH-7-18092019-signed
Copy of the resolution for alteration of capital;-12092019
Copy of order of Central Government;-12092019
