Company Information
CIN
Status
Date of Incorporation
30 October 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
28 July 2014
Paid Up Capital
100,750
Authorised Capital
110,000
Directors
Betty Koshy
Director
about 29 years ago
about 29 years ago
Mammen Cherian
Managing Director
about 29 years ago
about 29 years ago
Past Directors
Annamma Philip
Director
almost 11 years ago
almost 11 years ago
Documents
Form INC-28-18082016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10082016
Form INC-22-100216.OCT
Optional Attachment 1-100216.PDF
Copy of Board Resolution-151215.PDF
Scheme of Arrangement- Amalgamation-151215.PDF
Copy of Board Resolution-160915.PDF
Optional Attachment 1-160915.PDF
Scheme of Arrangement- Amalgamation-160915.PDF
Form DIR-12-080115.OCT
Declaration of the appointee Director- in Form DIR-2-080115.PDF
Interest in other entities-080115.PDF
Letter of Appointment-080115.PDF
Form DIR-12-241214.OCT
Letter of Appointment-241214.PDF
Interest in other entities-241214.PDF
Declaration of the appointee Director- in Form DIR-2-241214.PDF
FormSchV-170914 for the FY ending on-310314.OCT
Form GNL.2-270814.PDF
Optional Attachment 2-270814.PDF
Optional Attachment 1-270814.PDF
Form23AC-270814 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
FormSchV-151113 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-081013.OCT
FormSchV-021112 for the FY ending on-310312.OCT
Form23AC-021112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-260812.OCT
