Company Information
CIN
Status
Date of Incorporation
24 October 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
11,000,000
Directors
Barthalome Francis
Managing Director
about 23 years ago
about 23 years ago
Nirmalachinna Rani
Director
about 23 years ago
about 23 years ago
Charges
15 May 2004
Indian Overseas Bank
25 Lak
15 May 2004
Indian Overseas Bank
25 Lak
14 May 2004
Indian Overseas Bank
6 Crore
14 May 2004
Others
0
15 May 2004
Indian Overseas Bank
0
15 May 2004
Indian Overseas Bank
0
14 May 2004
Others
0
15 May 2004
Indian Overseas Bank
0
15 May 2004
Indian Overseas Bank
0
14 May 2004
Others
0
15 May 2004
Indian Overseas Bank
0
15 May 2004
Indian Overseas Bank
0
Documents
Form CHG-1-10112020_signed
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Instrument(s) of creation or modification of charge;-07112020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form PAS-3-24112018_signed
Copy of Board or Shareholders? resolution-20112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20112018
Form ADT-1-17092018_signed
Copy of written consent given by auditor-14092018
Copy of resolution passed by the company-14092018
Form ADT-3-11092018-signed
Resignation letter-20082018
Form PAS-3-18042018_signed
Copy of Board or Shareholders? resolution-18042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18042018
Form ADT-1-17042018_signed
Copy of resolution passed by the company-17042018
Copy of the intimation sent by company-17042018
Copy of written consent given by auditor-17042018
List of share holders, debenture holders;-06042018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
