Company Information
CIN
Status
Date of Incorporation
22 March 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,001,200
Authorised Capital
10,000,000
Directors
Bijoy Paulose
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Paulose Maniara Paulose
Director
about 28 years ago
about 28 years ago
Sujata Paulose
Director
over 29 years ago
over 29 years ago
Charges
09 October 2019
Kotak Mahindra Bank Limited
18 Crore
09 October 2019
Others
0
09 October 2019
Others
0
Documents
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(1)-08102020
Form MGT-7-03122019_signed
List of share holders, debenture holders;-30112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC-4-29112019_signed
Form AOC - 4 CFS-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(4)-27112019
Optional Attachment-(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-21102019
Form CHG-1-21102019_signed
Instrument(s) of creation or modification of charge;-21102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191021
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(2)-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-20042019
