Company Information

CIN
Status
Date of Incorporation
17 January 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Moorkkath Prasad
Moorkkath Prasad
Director/Designated Partner
over 2 years ago
Santhosh Nair
Santhosh Nair
Director/Designated Partner
over 2 years ago
Leena Shashi
Leena Shashi
Director/Designated Partner
almost 3 years ago
Madhavan Shashi Kumar Nair
Madhavan Shashi Kumar Nair
Director/Designated Partner
about 3 years ago

Charges

0
03 August 2013
State Bank Of India
163 Crore
17 November 2023
Hdfc Bank Limited
0
20 October 2023
Hdfc Bank Limited
0
03 August 2013
State Bank Of India
0
17 November 2023
Hdfc Bank Limited
0
20 October 2023
Hdfc Bank Limited
0
03 August 2013
State Bank Of India
0
17 November 2023
Hdfc Bank Limited
0
20 October 2023
Hdfc Bank Limited
0
03 August 2013
State Bank Of India
0
17 November 2023
Hdfc Bank Limited
0
20 October 2023
Hdfc Bank Limited
0
03 August 2013
State Bank Of India
0

Documents

Form MGT-14-19112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201119
Altered memorandum of association-16112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112020
Optional Attachment-(1)-16112020
Optional Attachment-(2)-16112020
Form DPT-3-31012020-signed
Form CHG-4-20012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200120
Letter of the charge holder stating that the amount has been satisfied-14012020
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-10112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form DPT-3-07112019
Form MGT-14-03092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019
Optional Attachment-(1)-03092019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Form MGT-7-22122018_signed
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018