Company Information

CIN
Status
Date of Incorporation
07 July 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
7,600,000
Authorised Capital
10,000,000

Directors

Anjana Sreedharan
Anjana Sreedharan
Director
over 15 years ago
Madhusoodanan Puthiyaveettil Kodakatteri
Madhusoodanan Puthiyaveettil Kodakatteri
Director
over 15 years ago
Sreedharan Pothiyaveetil Kodakkatteri
Sreedharan Pothiyaveetil Kodakkatteri
Director
over 15 years ago

Charges

0
12 January 2011
The South Indian Bank Limited
8 Crore
12 January 2011
The South Indian Bank Limited
0
12 January 2011
The South Indian Bank Limited
0
12 January 2011
The South Indian Bank Limited
0

Documents

Form CHG-4-01082017_signed
Letter of the charge holder stating that the amount has been satisfied-01082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170801
Annual return as per schedule V of the Companies Act,1956-22092016
Form 20B-22092016_signed
Certificate of Registration for Modification of Mortgage-200513.PDF
Certificate of Registration for Modification of Mortgage-200513.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-200513.PDF
Instrument of creation or modification of charge-200513.PDF
Optional Attachment 1-200513.PDF
Optional Attachment 2-200513.PDF
Optional Attachment 3-200513.PDF
Form 8-200513.OCT
Certificate of Registration for Modification of Mortgage-200513.PDF
Form 23B for period 010412 to 310313-230912.OCT
Form23AC-301012 for the FY ending on-310312.OCT
FormSchV-301012 for the FY ending on-310312.OCT
Minutes of Meeting-070812.PDF
Optional Attachment 2-070812.PDF
Optional Attachment 3-070812.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070812.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070812.PDF
Form 23-300712.PDF
Optional Attachment 1-300712.PDF
MoA - Memorandum of Association-300712.PDF
Copy of resolution-300712.PDF
AoA - Articles of Association-300712.PDF
Copy of Board Resolution-140712.PDF
Resltn passed by the BOD-270612.PDF
List of allottees-270612.PDF