Company Information

CIN
Status
Date of Incorporation
05 August 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
84,034,440
Authorised Capital
90,000,000

Directors

Mijesh Jain
Mijesh Jain
Director/Designated Partner
almost 3 years ago
Annamma Philip
Annamma Philip
Director
almost 3 years ago

Past Directors

Nirmala Kurien
Nirmala Kurien
Director
about 7 years ago
Karun Philip
Karun Philip
Director
over 25 years ago
Mammen Cherian
Mammen Cherian
Director
over 29 years ago

Charges

0
07 February 2003
The South Indian Bank Limited
2 Crore
07 February 2003
The South Indian Bank Limited
0
07 February 2003
The South Indian Bank Limited
0

Documents

Form DPT-3-29102020-signed
Auditor?s certificate-29092020
Notice of resignation;-20072020
Form DIR-12-20072020_signed
Evidence of cessation;-20072020
Form DPT-3-10122019-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Auditor?s certificate-01072019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form DIR-12-26102018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Optional Attachment-(1)-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
Form DIR-12-27062018_signed
Form CHG-4-02062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180602