Company Information

CIN
Status
Date of Incorporation
12 August 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Yokaraj Manoharan
. Yokaraj Manoharan
Individual Promoter
about 4 years ago
Samraj Manoharan
Samraj Manoharan
Director/Designated Partner
over 6 years ago
Kuzhuppilly Govinda Menon Anilkumar
Kuzhuppilly Govinda Menon Anilkumar
Director
over 10 years ago

Past Directors

Shajitha Suresh
Shajitha Suresh
Additional Director
about 5 years ago
Seenivasagan Muthuraju
Seenivasagan Muthuraju
Director
over 6 years ago
Sunny Joseph Thannikkot
Sunny Joseph Thannikkot
Additional Director
over 7 years ago
Chakkalamattath Devassy Jose
Chakkalamattath Devassy Jose
Director
about 10 years ago
Madathil Muriyad Muraleedharan
Madathil Muriyad Muraleedharan
Managing Director
about 11 years ago

Charges

0
20 August 2013
Sabu Kodumbilaiparambil Varghese
1 Crore
30 November 2014
Kunnatheri Pallathmadam Satheesan
3 Crore
30 November 2014
Kunnatheri Pallathmadam Satheesan
0
20 August 2013
Sabu Kodumbilaiparambil Varghese
0
30 November 2014
Kunnatheri Pallathmadam Satheesan
0
20 August 2013
Sabu Kodumbilaiparambil Varghese
0
30 November 2014
Kunnatheri Pallathmadam Satheesan
0
20 August 2013
Sabu Kodumbilaiparambil Varghese
0

Documents

Form DIR-12-07012021_signed
Notice of resignation;-31122020
Evidence of cessation;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Form DIR-12-05122020_signed
Optional Attachment-(1)-05122020
Form AOC-4-10092020_signed
Form MGT-7-10092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092020
Directors report as per section 134(3)-09092020
List of share holders, debenture holders;-09092020
Form ADT-1-08092020_signed
Copy of resolution passed by the company-05092020
Optional Attachment-(1)-05092020
Copy of written consent given by auditor-05092020
Form DPT-3-31012020-signed
Form DPT-3-06112019
Copy of instrument creating charge-06112019
Optional Attachment-(1)-06112019
Copy of trust deed-06112019
Proof of dispatch-19102019
Notice of resignation filed with the company-19102019
Form DIR-11-19102019_signed
Acknowledgement received from company-19102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019