Company Information
CIN
Status
Date of Incorporation
06 October 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,316,980
Authorised Capital
1,500,000
Directors
Antony Morris Prosper Linus
Director
over 19 years ago
over 19 years ago
Lydia Anne Sebastian
Director
almost 21 years ago
almost 21 years ago
Past Directors
Christie Regis Victor Joseph
Additional Director
about 11 years ago
about 11 years ago
Paul Sebastian
Director
almost 27 years ago
almost 27 years ago
Charges
18 November 2018
Indiabulls Housing Finance Limited
33 Lak
30 August 2006
Canara Bank
1 Crore
10 May 2005
Rkay Marketing
2 Lak
30 August 2006
Canara Bank
0
18 November 2018
Others
0
10 May 2005
Rkay Marketing
0
30 August 2006
Canara Bank
0
18 November 2018
Others
0
10 May 2005
Rkay Marketing
0
30 August 2006
Canara Bank
0
18 November 2018
Others
0
10 May 2005
Rkay Marketing
0
Documents
Form DPT-3-10112020-signed
Form CHG-1-02092020_signed
Optional Attachment-(4)-01092020
Optional Attachment-(2)-01092020
Instrument(s) of creation or modification of charge;-01092020
Optional Attachment-(1)-01092020
Optional Attachment-(3)-01092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
Form INC-22-03082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072020
Copies of the utility bills as mentioned above (not older than two months)-31072020
Optional Attachment-(1)-31072020
Form DPT-3-16122019-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC-4-29112019
Form AOC - 4 CFS-30112019
Form MSME FORM I-17112019_signed
Form DPT-3-11112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
