Company Information
CIN
Status
Date of Incorporation
10 January 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Arul Sundaram Poosappan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Muralidasan Perumal
Director
about 14 years ago
about 14 years ago
Charges
30 June 2017
Idbi Bank Limited
1
07 January 2015
Reliance Home Finance Limited
1 Crore
12 October 2021
Indian Bank
21 Crore
12 October 2021
Indian Bank
0
07 January 2015
Reliance Home Finance Limited
0
30 June 2017
Idbi Bank Limited
0
12 October 2021
Indian Bank
0
07 January 2015
Reliance Home Finance Limited
0
30 June 2017
Idbi Bank Limited
0
12 October 2021
Indian Bank
0
07 January 2015
Reliance Home Finance Limited
0
30 June 2017
Idbi Bank Limited
0
12 October 2021
Indian Bank
0
07 January 2015
Reliance Home Finance Limited
0
30 June 2017
Idbi Bank Limited
0
12 October 2021
Indian Bank
0
07 January 2015
Reliance Home Finance Limited
0
30 June 2017
Idbi Bank Limited
0
12 October 2021
Indian Bank
0
07 January 2015
Reliance Home Finance Limited
0
30 June 2017
Idbi Bank Limited
0
Documents
Form DPT-3-06022020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form AOC-4-06082018_signed
Form MGT-7-06082018_signed
List of share holders, debenture holders;-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Directors report as per section 134(3)-04082018
Form ADT-1-03052018_signed
Copy of resolution passed by the company-03052018
Copy of written consent given by auditor-03052018
Copy of the intimation sent by company-03052018
Form ADT-3-24042018-signed
Resignation letter-17042018
Optional Attachment-(1)-12092017
Instrument(s) of creation or modification of charge;-12092017
Form CHG-1-12092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170912
Form PAS-3-12042017_signed
Copy of Board or Shareholders? resolution-11042017
Copy of the special resolution authorizing the issue of bonus shares;-11042017
