Company Information
CIN
Status
Date of Incorporation
02 May 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
608,000
Authorised Capital
1,000,000
Directors
Vincent Frederick
Director/Designated Partner
about 6 years ago
about 6 years ago
Kamilini Vincent
Director/Designated Partner
about 6 years ago
about 6 years ago
Amritha Vincent
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
24 June 2004
Bank Of India
15 Lak
12 July 2022
Others
0
24 June 2004
Bank Of India
0
12 July 2022
Others
0
24 June 2004
Bank Of India
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210215
Optional Attachment-(3)-12012021
Altered articles of association-12012021
Optional Attachment-(2)-12012021
Optional Attachment-(1)-12012021
Altered memorandum of association-12012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012021
Form MGT-14-12012021
Altered articles of association-16122020
Altered memorandum of association-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Optional Attachment-(1)-16122020
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Optional Attachment-(1)-12122019
Form DIR-12-12122019_signed
Optional Attachment-(2)-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Optional Attachment-(3)-12122019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(1)-11112019
Form DIR-12-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
