Company Information
CIN
Status
Date of Incorporation
06 May 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,587,000
Authorised Capital
10,000,000
Directors
Sundeep Ganeriwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Preeti Devi Ganeriwala
Director/Designated Partner
about 7 years ago
about 7 years ago
Jugal Kishore
Beneficial Owner
almost 22 years ago
almost 22 years ago
Charges
14 November 2014
Housing Development Finance Corporation Limited
92 Lak
14 November 2014
Housing Development Finance Corporation Limited
0
14 November 2014
Housing Development Finance Corporation Limited
0
14 November 2014
Housing Development Finance Corporation Limited
0
Documents
Form ADT-1-31102020_signed
Form MGT-7-31102020_signed
Form AOC-4(XBRL)-31102020_signed
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Copy of written consent given by auditor-27102020
List of share holders, debenture holders;-27102020
Copy of MGT-8-27102020
Copy of resolution passed by the company-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Copy of the intimation sent by company-27102020
Form AOC-4(XBRL)-28102019_signed
Form MGT-7-28102019_signed
Copy of MGT-8-22102019
List of share holders, debenture holders;-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form MGT-14-03112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Optional Attachment-(3)-01112018
Optional Attachment-(2)-01112018
Form DIR-12-01112018_signed
Optional Attachment-(1)-01112018
Form CHG-4-29092018_signed
List of share holders, debenture holders;-17092018
Form AOC-4-17092018_signed
