Company Information

CIN
Status
Date of Incorporation
04 March 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,653,000
Authorised Capital
7,000,000

Directors

Shinu Rajan
Shinu Rajan
Director/Designated Partner
over 2 years ago
Molly Mohanan
Molly Mohanan
Director
over 2 years ago

Past Directors

Mohanasundaram Chandrasekar
Mohanasundaram Chandrasekar
Director
about 10 years ago
Mohanan Abraham
Mohanan Abraham
Managing Director
almost 12 years ago

Charges

3 Crore
04 May 2018
The South Indian Bank Limited
5 Lak
25 March 2015
Indian Overseas Bank
3 Crore
25 February 2022
Indian Overseas Bank
0
25 March 2015
Indian Overseas Bank
0
04 May 2018
Others
0
25 February 2022
Indian Overseas Bank
0
25 March 2015
Indian Overseas Bank
0
04 May 2018
Others
0
25 February 2022
Indian Overseas Bank
0
25 March 2015
Indian Overseas Bank
0
04 May 2018
Others
0

Documents

Form DPT-3-27052020-signed
List of share holders, debenture holders;-23052020
Directors report as per section 134(3)-23052020
Details of other Entity(s)-23052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052020
Form MGT-7-23052020_signed
Form AOC-4-23052020_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form PAS-3-09072019_signed
Copy of Board or Shareholders? resolution-08072019
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.-08072019
Form MGT-14-04072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Form MGT-14-18062019-signed
Form SH-7-13062019-signed
Copy of the resolution for alteration of capital;-06062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Altered memorandum of association-06062019
Altered articles of association;-06062019
Altered articles of association-06062019
Altered memorandum of assciation;-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
Details of other Entity(s)-04062019
List of share holders, debenture holders;-04062019
Directors report as per section 134(3)-04062019
Form AOC-4-04062019_signed
Form MGT-7-04062019_signed