Company Information
CIN
Status
Date of Incorporation
20 December 2000
State / ROC
Chennai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,114,290
Authorised Capital
3,000,000
Directors
Charges
11 March 2019
The Catholic Syrian Bank Ltd
25 Lak
01 August 2014
Indian Bank
4 Lak
09 February 2010
Bank Of Maharashtra
80 Lak
06 July 2011
Federal Bank
1 Crore
28 February 2005
Icic Home Finance Co. Ltd
39 Lak
Documents
Optional Attachment-(2)-11012020
Form DIR-12-11012020_signed
Optional Attachment-(1)-11012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012020
Approval letter of extension of financial year or AGM-10012020
Optional Attachment-(1)-10012020
Supplementary or Test audit report under section 143-10012020
Directors report as per section 134(3)-10012020
Statement of Subsidiaries as per section 129 - Form AOC-1-10012020
Form AOC - 4 CFS-10012020_signed
Form AOC-4-10012020_signed
Form BEN - 2-05012020_signed
Form ADT-1-31122019_signed
Declaration under section 90-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(4)-31122019
Optional Attachment-(1)-31122019
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Optional Attachment-(1)-30122019
Form DPT-3-12112019-signed
Form DPT-3-11112019-signed
Optional Attachment-(1)-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Form DIR-12-18092019_signed
Optional Attachment-(2)-18092019
