Company Information
CIN
Status
Date of Incorporation
04 October 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ann Alex Perumalil
Director/Designated Partner
about 4 years ago
about 4 years ago
Alex Perumalil Cyriac
Individual Promoter
over 14 years ago
over 14 years ago
Anna Abraham
Director
over 14 years ago
over 14 years ago
Charges
26 March 2018
Hdb Financial Services Limited
67 Lak
23 March 2018
The South Indian Bank Limited
21 Crore
30 November 2011
The South Indian Bank Limited
1 Crore
10 September 2021
The Federal Bank Ltd
1 Crore
25 August 2020
The Federal Bank Ltd
10 Crore
05 February 2022
The Federal Bank Ltd
82 Lak
23 March 2018
The South Indian Bank Limited
0
05 February 2022
Others
0
25 August 2020
Others
0
10 September 2021
Others
0
26 March 2018
Others
0
30 November 2011
The South Indian Bank Limited
0
23 March 2018
The South Indian Bank Limited
0
05 February 2022
Others
0
25 August 2020
Others
0
10 September 2021
Others
0
26 March 2018
Others
0
30 November 2011
The South Indian Bank Limited
0
23 March 2018
The South Indian Bank Limited
0
05 February 2022
Others
0
25 August 2020
Others
0
10 September 2021
Others
0
26 March 2018
Others
0
30 November 2011
The South Indian Bank Limited
0
Documents
Form MGT-14-27092020_signed
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Form MGT-14-27092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form MGT-14-21082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200821
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Altered memorandum of association-20082020
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Optional Attachment-(1)-27012020
Interest in other entities;-27012020
Form DIR-12-27012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-22112019-signed
Form DPT-3-21112019-signed
Form CHG-1-08082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190808