Company Information
CIN
Status
Date of Incorporation
07 July 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
48,245,950
Authorised Capital
75,000,000
Directors
Chandran Kunnel Sterick Sunny
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Mathew Varghese
Director
almost 14 years ago
almost 14 years ago
Apraim Sunny
Managing Director
about 15 years ago
about 15 years ago
Charges
21 March 2019
Canara Bank
9 Lak
20 March 2019
Canara Bank
9 Lak
25 January 2018
Canara Bank
50 Crore
28 March 2016
Canara Bank
15 Crore
08 June 2011
Canara Bank
38 Crore
01 December 2020
Canara Bank
13 Lak
08 September 2020
Deutsche Bank Ag
61 Lak
21 January 2023
Icici Bank Limited
8 Crore
21 January 2023
Icici Bank Limited
20 Crore
01 March 2023
Hdfc Bank Limited
0
21 January 2023
Others
0
21 January 2023
Others
0
08 June 2011
Canara Bank
0
25 January 2018
Canara Bank
0
01 December 2020
Canara Bank
0
08 September 2020
Others
0
21 March 2019
Canara Bank
0
20 March 2019
Canara Bank
0
28 March 2016
Canara Bank
0
01 March 2023
Hdfc Bank Limited
0
21 January 2023
Others
0
21 January 2023
Others
0
08 June 2011
Canara Bank
0
25 January 2018
Canara Bank
0
01 December 2020
Canara Bank
0
08 September 2020
Others
0
21 March 2019
Canara Bank
0
20 March 2019
Canara Bank
0
28 March 2016
Canara Bank
0
01 March 2023
Hdfc Bank Limited
0
21 January 2023
Others
0
21 January 2023
Others
0
08 June 2011
Canara Bank
0
25 January 2018
Canara Bank
0
01 December 2020
Canara Bank
0
08 September 2020
Others
0
21 March 2019
Canara Bank
0
20 March 2019
Canara Bank
0
28 March 2016
Canara Bank
0
01 March 2023
Hdfc Bank Limited
0
21 January 2023
Others
0
21 January 2023
Others
0
08 June 2011
Canara Bank
0
25 January 2018
Canara Bank
0
01 December 2020
Canara Bank
0
08 September 2020
Others
0
21 March 2019
Canara Bank
0
20 March 2019
Canara Bank
0
28 March 2016
Canara Bank
0
01 March 2023
Hdfc Bank Limited
0
21 January 2023
Others
0
21 January 2023
Others
0
08 June 2011
Canara Bank
0
25 January 2018
Canara Bank
0
01 December 2020
Canara Bank
0
08 September 2020
Others
0
21 March 2019
Canara Bank
0
20 March 2019
Canara Bank
0
28 March 2016
Canara Bank
0
Documents
Form CHG-1-24122020
Instrument(s) of creation or modification of charge;-24122020
Form DIR-12-13112020_signed
Notice of resignation;-12112020
Evidence of cessation;-12112020
Form CHG-1-21102020_signed
Instrument(s) of creation or modification of charge;-21102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Instrument(s) of creation or modification of charge;-29052020
Form CHG-1-29052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200529
Form DPT-3-13022020-signed
Optional Attachment-(1)-23012020
Form CHG-1-23012020_signed
Instrument(s) of creation or modification of charge;-23012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
Form AOC-4-03012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form CHG-1-23102019_signed
Instrument(s) of creation or modification of charge;-23102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191023
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Instrument(s) of creation or modification of charge;-02082019
Form CHG-1-02082019_signed
