Company Information

CIN
Status
Date of Incorporation
04 August 2003
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

Directors

John Varghese
John Varghese
Managing Director
over 2 years ago
Varghese Stella Prasanth
Varghese Stella Prasanth
Director
over 22 years ago

Charges

9 Crore
05 December 2018
Sundaram Finance Limited
34 Lak
21 March 2018
State Bank Of India
9 Crore
10 May 2010
State Bank Of India
6 Crore
17 November 2005
State Bank Of Travancore
2 Crore
10 April 2023
Others
0
20 December 2022
Others
0
21 March 2018
State Bank Of India
0
05 December 2018
Others
0
10 May 2010
State Bank Of India
0
17 November 2005
State Bank Of Travancore
0
10 April 2023
Others
0
20 December 2022
Others
0
21 March 2018
State Bank Of India
0
05 December 2018
Others
0
10 May 2010
State Bank Of India
0
17 November 2005
State Bank Of Travancore
0
10 April 2023
Others
0
20 December 2022
Others
0
21 March 2018
State Bank Of India
0
05 December 2018
Others
0
10 May 2010
State Bank Of India
0
17 November 2005
State Bank Of Travancore
0

Documents

Form AOC-4-21122020_signed
Form MGT-14-19122020_signed
Form DPT-3-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Optional Attachment-(1)-19122020
Directors report as per section 134(3)-19122020
Optional Attachment-(2)-19122020
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Optional Attachment-(1)-12062020
Instrument(s) of creation or modification of charge;-12062020
Form CHG-1-12062020_signed
Optional Attachment-(2)-12062020
Optional Attachment-(3)-12062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Form PAS-3-10062020_signed
Copy of the special resolution authorizing the issue of bonus shares;-10062020
Copy of Board or Shareholders? resolution-10062020
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.-10062020
Form SH-7-08062020-signed
Form MGT-14-03062020-signed
Altered memorandum of association-29052020
Optional Attachment-(1)-29052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
Copy of the resolution for alteration of capital;-29052020
Altered articles of association;-29052020
Altered memorandum of assciation;-29052020
Altered articles of association-29052020
Form DPT-3-03012020-signed