Company Information
CIN
Status
Date of Incorporation
16 November 1984
State / ROC
Chennai / ROC Andaman
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
361,000
Authorised Capital
1,000,000
Directors
Vettath Abraham Kurien
Director
about 41 years ago
about 41 years ago
Past Directors
. Suzanne Venglet
Additional Director
about 8 years ago
about 8 years ago
. Mary Rodrigues
Director
about 41 years ago
about 41 years ago
Charges
19 February 2019
Vijaya Bank
9 Lak
20 November 2017
Vijaya Bank
13 Lak
14 July 2017
State Bank Of India
50 Lak
09 December 2014
Vijaya Bank
6 Lak
17 August 2013
Vijaya Bank
2 Lak
24 July 2013
Vijaya Bank
14 Lak
11 March 2013
Federal Bank
45 Lak
20 November 2017
Others
0
19 February 2019
Others
0
14 July 2017
State Bank Of India
0
09 December 2014
Vijaya Bank
0
17 August 2013
Vijaya Bank
0
11 March 2013
Federal Bank
0
24 July 2013
Vijaya Bank
0
20 November 2017
Others
0
19 February 2019
Others
0
14 July 2017
State Bank Of India
0
09 December 2014
Vijaya Bank
0
17 August 2013
Vijaya Bank
0
11 March 2013
Federal Bank
0
24 July 2013
Vijaya Bank
0
20 November 2017
Others
0
19 February 2019
Others
0
14 July 2017
State Bank Of India
0
09 December 2014
Vijaya Bank
0
17 August 2013
Vijaya Bank
0
11 March 2013
Federal Bank
0
24 July 2013
Vijaya Bank
0
Documents
Form AOC - 4 CFS-01122020_signed
Supplementary or Test audit report under section 143-28112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112020
Form DPT-3-21112020_signed
Form AOC-4-20112020_signed
Form ADT-1-18112020_signed
Copy of the intimation sent by company-18112020
Copy of written consent given by auditor-18112020
Directors report as per section 134(3)-18112020
Copy of resolution passed by the company-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form MGT-7-13112020_signed
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Form CHG-1-30032019_signed
Instrument(s) of creation or modification of charge;-30032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190330
Optional Attachment-(1)-09122018
