Company Information
CIN
Status
Date of Incorporation
18 July 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,886,100
Authorised Capital
45,000,000
Directors
James Raymond Moses
Director
over 2 years ago
over 2 years ago
. Abraham Abishek Moses
Director
almost 9 years ago
almost 9 years ago
Kamalasekaran Elango
Director
over 25 years ago
over 25 years ago
Past Directors
Samuel Sangeeth Moses
Additional Director
over 7 years ago
over 7 years ago
Harikrishnan .
Additional Director
over 9 years ago
over 9 years ago
Chandramohan Aravandy
Director
almost 25 years ago
almost 25 years ago
Vijayakalyani Prakasam
Director
almost 25 years ago
almost 25 years ago
Joseph Mathew
Director
almost 25 years ago
almost 25 years ago
Charges
10 September 2008
Axis Bank Limited
6 Crore
29 March 2016
Axis Bank Limited
2 Crore
15 June 2007
Indian Bank
3 Crore
26 October 2006
United Bank Of India
2 Crore
21 February 2020
Kotak Mahindra Bank Limited
7 Crore
14 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
10 September 2008
Axis Bank Limited
0
29 March 2016
Axis Bank Limited
0
21 February 2020
Others
0
15 June 2007
Indian Bank
0
26 October 2006
United Bank Of India
0
14 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
10 September 2008
Axis Bank Limited
0
29 March 2016
Axis Bank Limited
0
21 February 2020
Others
0
15 June 2007
Indian Bank
0
26 October 2006
United Bank Of India
0
14 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
10 September 2008
Axis Bank Limited
0
29 March 2016
Axis Bank Limited
0
21 February 2020
Others
0
15 June 2007
Indian Bank
0
26 October 2006
United Bank Of India
0
Documents
Form DPT-3-21122020_signed
Form CHG-4-15072020_signed
Letter of the charge holder stating that the amount has been satisfied-15072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200715
Form CHG-1-16032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Instrument(s) of creation or modification of charge;-13032020
Form DPT-3-10022020-signed
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DIR-12-22052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form ADT-1-28112018_signed
Copy of resolution passed by the company-26112018
Copy of the intimation sent by company-26112018
Copy of written consent given by auditor-26112018
Form DIR-12-29102018_signed
Optional Attachment-(1)-26102018
Interest in other entities;-22032018
