Company Information
CIN
Status
Date of Incorporation
30 January 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Past Directors
Shriramulu Prabhakar
Director
almost 22 years ago
almost 22 years ago
Sanady Venkatesa Shriramulu
Director
almost 22 years ago
almost 22 years ago
Charges
30 May 2018
Kotak Mahindra Investments Limited
10 Crore
09 January 2018
Kotak Mahindra Investments Limited
5 Crore
27 October 2017
Pnb Housing Finance Limited
5 Crore
18 May 2017
Jm Financial Credit Solutions Limited
25 Crore
23 February 2015
Kotak Mahindra Investments Limited
25 Crore
12 September 2013
Housing Development Finance Corporation Limited
78 Lak
12 September 2013
Housing Development Finance Corporation Limited
3 Crore
25 March 2013
Bank Of India
25 Crore
21 May 2008
Bank Of India
3 Crore
28 August 2007
Bank Of India
3 Crore
17 September 2005
Bank Of India
2 Crore
21 August 2019
Kotak Mahindra Investments Limited
20 Crore
28 June 2021
Kotak Mahindra Investments Limited
25 Crore
05 September 2023
Others
0
05 September 2023
Others
0
17 March 2023
Others
0
28 March 2023
Others
0
31 January 2022
Others
0
19 January 2022
Karnataka Bank Ltd.
0
12 September 2013
Housing Development Finance Corporation Limited
0
12 September 2013
Housing Development Finance Corporation Limited
0
28 June 2021
Others
0
27 October 2017
Others
0
18 May 2017
Others
0
09 January 2018
Others
0
30 May 2018
Others
0
21 August 2019
Others
0
28 August 2007
Bank Of India
0
17 September 2005
Bank Of India
0
21 May 2008
Bank Of India
0
23 February 2015
Kotak Mahindra Investments Limited
0
25 March 2013
Bank Of India
0
05 September 2023
Others
0
05 September 2023
Others
0
17 March 2023
Others
0
28 March 2023
Others
0
31 January 2022
Others
0
19 January 2022
Karnataka Bank Ltd.
0
12 September 2013
Housing Development Finance Corporation Limited
0
12 September 2013
Housing Development Finance Corporation Limited
0
28 June 2021
Others
0
27 October 2017
Others
0
18 May 2017
Others
0
09 January 2018
Others
0
30 May 2018
Others
0
21 August 2019
Others
0
28 August 2007
Bank Of India
0
17 September 2005
Bank Of India
0
21 May 2008
Bank Of India
0
23 February 2015
Kotak Mahindra Investments Limited
0
25 March 2013
Bank Of India
0
05 September 2023
Others
0
05 September 2023
Others
0
17 March 2023
Others
0
28 March 2023
Others
0
31 January 2022
Others
0
19 January 2022
Karnataka Bank Ltd.
0
12 September 2013
Housing Development Finance Corporation Limited
0
12 September 2013
Housing Development Finance Corporation Limited
0
28 June 2021
Others
0
27 October 2017
Others
0
18 May 2017
Others
0
09 January 2018
Others
0
30 May 2018
Others
0
21 August 2019
Others
0
28 August 2007
Bank Of India
0
17 September 2005
Bank Of India
0
21 May 2008
Bank Of India
0
23 February 2015
Kotak Mahindra Investments Limited
0
25 March 2013
Bank Of India
0
Documents
Letter of the charge holder stating that the amount has been satisfied-13102020
Form CHG-4-13102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201013
Form CHG-4-17092020_signed
Letter of the charge holder stating that the amount has been satisfied-16092020
Form CHG-4-31082020_signed
Letter of the charge holder stating that the amount has been satisfied-28082020
Form ADT-1-28072020_signed
Form AOC-4-28072020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23072020
Directors report as per section 134(3)-23072020
Copy of written consent given by auditor-23072020
Optional Attachment-(1)-23072020
Copy of resolution passed by the company-23072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
Form CHG-1-26112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
Instrument(s) of creation or modification of charge;-21112019
Form MGT-7-01022019_signed
List of share holders, debenture holders;-25012019
Form AOC-4-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012019
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form CHG-1-08092018_signed
Instrument(s) of creation or modification of charge;-08092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180908
Form CHG-1-07052018_signed
Instrument(s) of creation or modification of charge;-07052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180507
