Company Information
CIN
Status
Date of Incorporation
12 August 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
. Yokaraj Manoharan
Individual Promoter
almost 5 years ago
almost 5 years ago
Samraj Manoharan
Director/Designated Partner
about 7 years ago
about 7 years ago
Kuzhuppilly Govinda Menon Anilkumar
Director
over 11 years ago
over 11 years ago
Past Directors
Shajitha Suresh
Additional Director
about 6 years ago
about 6 years ago
Seenivasagan Muthuraju
Director
about 7 years ago
about 7 years ago
Sunny Joseph Thannikkot
Additional Director
about 8 years ago
about 8 years ago
Chakkalamattath Devassy Jose
Director
almost 11 years ago
almost 11 years ago
Madathil Muriyad Muraleedharan
Managing Director
about 12 years ago
about 12 years ago
Charges
20 August 2013
Sabu Kodumbilaiparambil Varghese
1 Crore
30 November 2014
Kunnatheri Pallathmadam Satheesan
3 Crore
30 November 2014
Kunnatheri Pallathmadam Satheesan
0
20 August 2013
Sabu Kodumbilaiparambil Varghese
0
30 November 2014
Kunnatheri Pallathmadam Satheesan
0
20 August 2013
Sabu Kodumbilaiparambil Varghese
0
30 November 2014
Kunnatheri Pallathmadam Satheesan
0
20 August 2013
Sabu Kodumbilaiparambil Varghese
0
Documents
Form DIR-12-07012021_signed
Notice of resignation;-31122020
Evidence of cessation;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Form DIR-12-05122020_signed
Optional Attachment-(1)-05122020
Form AOC-4-10092020_signed
Form MGT-7-10092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092020
Directors report as per section 134(3)-09092020
List of share holders, debenture holders;-09092020
Form ADT-1-08092020_signed
Copy of resolution passed by the company-05092020
Optional Attachment-(1)-05092020
Copy of written consent given by auditor-05092020
Form DPT-3-31012020-signed
Form DPT-3-06112019
Copy of instrument creating charge-06112019
Optional Attachment-(1)-06112019
Copy of trust deed-06112019
Proof of dispatch-19102019
Notice of resignation filed with the company-19102019
Form DIR-11-19102019_signed
Acknowledgement received from company-19102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
