Company Information
CIN
Status
Date of Incorporation
29 September 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Salan Pariyathakathoot Joseph
Managing Director
over 2 years ago
over 2 years ago
Jinny Salan .
Director
about 22 years ago
about 22 years ago
Bijosh Chalissery Francis
Director
about 22 years ago
about 22 years ago
Past Directors
Chezhian Paulrasu
Director
about 9 years ago
about 9 years ago
Charges
25 January 2010
State Bank Of India
80 Lak
20 July 2006
Sundaram Finance Limited
2 Lak
20 July 2006
Sundaram Finance Limited
0
25 January 2010
State Bank Of India
0
20 July 2006
Sundaram Finance Limited
0
25 January 2010
State Bank Of India
0
20 July 2006
Sundaram Finance Limited
0
25 January 2010
State Bank Of India
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-23112019_signed
Form DPT-3-14112019-signed
Form DPT-3-12112019-signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form PAS-3-09112018_signed
Form MGT-14-09112018-signed
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.-09112018
Copy of Board or Shareholders? resolution-09112018
Form SH-7-30102018-signed
Altered articles of association-24102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
Copy of the resolution for alteration of capital;-24102018
Altered memorandum of assciation;-24102018
Optional Attachment-(2)-24102018
Altered articles of association;-24102018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form DIR-12-07052018_signed
Notice of resignation;-07052018
