Company Information
CIN
Status
Date of Incorporation
10 November 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Directors
James Kudakuthiyil Chacko
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Ancy James
Additional Director
over 7 years ago
over 7 years ago
Chacko Sajan
Director
about 13 years ago
about 13 years ago
Thangavelu Sekar
Director
about 22 years ago
about 22 years ago
Subramaniam Narayanan .
Managing Director
about 22 years ago
about 22 years ago
Charges
14 February 2015
Canara Bank
15 Lak
14 May 2013
Canara Bank
11 Lak
09 November 2004
Canara Bank
5 Crore
30 October 2021
Canara Bank
0
09 November 2004
Canara Bank
0
14 February 2015
Canara Bank
0
14 May 2013
Canara Bank
0
30 October 2021
Canara Bank
0
09 November 2004
Canara Bank
0
14 February 2015
Canara Bank
0
14 May 2013
Canara Bank
0
30 October 2021
Canara Bank
0
09 November 2004
Canara Bank
0
14 February 2015
Canara Bank
0
14 May 2013
Canara Bank
0
Documents
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Optional Attachment-(1)-19122020
Instrument(s) of creation or modification of charge;-19122020
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-29112019
Form ADT-1-29112019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Company CSR policy as per section 135(4)-29112019
Form ADT-3-03062019_signed
Resignation letter-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form DIR-12-27102018_signed
Interest in other entities;-27102018
Evidence of cessation;-27102018
Optional Attachment-(1)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Notice of resignation;-27102018
List of share holders, debenture holders;-22042018
Form AOC-4-22042018_signed
