Company Information
CIN
Status
Date of Incorporation
09 May 2007
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
Stanislaus Nevil Poobalan Rayan
Managing Director
over 2 years ago
over 2 years ago
Rosario Beaula Rayan
Director
almost 18 years ago
almost 18 years ago
Past Directors
Balakrishnan Jaganathan
Director
over 18 years ago
over 18 years ago
Murali Madhavan Chandrasekaran
Director
over 18 years ago
over 18 years ago
Charges
29 January 2014
Hdfc Bank Limited
8 Crore
05 November 2013
Shriram City Union Finance Limited
1 Crore
10 December 2008
Indian Overseas Bank
1 Crore
17 March 2023
Hdfc Bank Limited
0
29 January 2014
Hdfc Bank Limited
0
05 November 2013
Shriram City Union Finance Limited
0
10 December 2008
Indian Overseas Bank
0
17 March 2023
Hdfc Bank Limited
0
29 January 2014
Hdfc Bank Limited
0
05 November 2013
Shriram City Union Finance Limited
0
10 December 2008
Indian Overseas Bank
0
17 March 2023
Hdfc Bank Limited
0
29 January 2014
Hdfc Bank Limited
0
05 November 2013
Shriram City Union Finance Limited
0
10 December 2008
Indian Overseas Bank
0
Documents
Form MGT-14-14082020_signed
Optional Attachment-(1)-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Optional Attachment-(1)-21012020
Form DIR-12-21012020_signed
Evidence of cessation;-21012020
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-21112019_signed
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-04112019-signed
Form DPT-3-01112019-signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of MGT-8-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Instrument(s) of creation or modification of charge;-20022018
Form CHG-1-20022018_signed
Optional Attachment-(1)-20022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180220
Form PAS-3-09022018_signed
Copy of Board or Shareholders? resolution-09022018
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.-09022018
Copy of the special resolution authorizing the issue of bonus shares;-09022018
Form MGT-14-08022018_signed
