Company Information

CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
14,930,360
Authorised Capital
20,000,000

Directors

Sanjay Zachariah .
Sanjay Zachariah .
Director/Designated Partner
over 2 years ago
Valliya Thazhayil Thomas John
Valliya Thazhayil Thomas John
Director
almost 3 years ago
Mahendra Mullath .
Mahendra Mullath .
Director
over 13 years ago
Thomas John Rekha
Thomas John Rekha
Director
over 13 years ago
Anuja Mary John .
Anuja Mary John .
Nominee
over 13 years ago
Ambika .
Ambika .
Director
over 13 years ago
Gangadharan Prasanna
Gangadharan Prasanna
Director/Designated Partner
over 13 years ago

Charges

0
06 August 2016
State Bank Of India
5 Crore
29 August 2012
The Catholic Syrian Bank Limited
2 Crore
06 August 2016
State Bank Of India
0
29 August 2012
The Catholic Syrian Bank Limited
0
06 August 2016
State Bank Of India
0
29 August 2012
The Catholic Syrian Bank Limited
0
06 August 2016
State Bank Of India
0
29 August 2012
The Catholic Syrian Bank Limited
0

Documents

List of share holders, debenture holders;-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Form MGT-7-27022020_signed
Form AOC-4-27022020_signed
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form ADT-1-26102016
Copy of written consent given by auditor-26102016
Copy of the intimation sent by company-26102016
Copy of resolution passed by the company-26102016
Form CHG-1-02092016_signed
Instrument(s) of creation or modification of charge;-02092016
CERTIFICATE OF REGISTRATION OF CHARGE-20160902
Form CHG-4-05072016_signed
Letter of the charge holder stating that the amount has been satisfied-05072016
CERTIFICATE OF SATISFACTION OF CHARGE-20160705
Form AOC-4-031115.OCT