Company Information
CIN
Status
Date of Incorporation
03 September 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,819,960
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Benjamin Cherian
Director
almost 6 years ago
almost 6 years ago
Karina George Cherian
Whole Time Director
over 11 years ago
over 11 years ago
Valsa Benjamin Cherian
Whole Time Director
almost 14 years ago
almost 14 years ago
George Benjamin Cherian
Managing Director
almost 14 years ago
almost 14 years ago
Charges
06 August 2019
Canara Bank
3 Crore
29 June 2016
Pnb Housing Finance Limited
5 Crore
18 June 2011
Canara Bank
54 Crore
26 July 2011
Canara Bank
5 Lak
18 June 2011
Canara Bank
0
29 June 2016
Others
0
06 August 2019
Canara Bank
0
26 July 2011
Canara Bank
0
18 June 2011
Canara Bank
0
29 June 2016
Others
0
06 August 2019
Canara Bank
0
26 July 2011
Canara Bank
0
18 June 2011
Canara Bank
0
29 June 2016
Others
0
06 August 2019
Canara Bank
0
26 July 2011
Canara Bank
0
18 June 2011
Canara Bank
0
29 June 2016
Others
0
06 August 2019
Canara Bank
0
26 July 2011
Canara Bank
0
Documents
Optional Attachment-(1)-30072020
Form DIR-12-30072020_signed
Supplementary or Test audit report under section 143-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122019
Form AOC - 4 CFS-24122019
Form MGT-7-11122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form DPT-3-29102019-signed
Form DPT-3-17102019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form CHG-1-06092019_signed
Instrument(s) of creation or modification of charge;-06092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190906
Optional Attachment-(1)-27062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form AOC - 4 CFS-30122018_signed