Company Information

CIN
Status
Date of Incorporation
12 November 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 February 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Don Jose Konikkara
Don Jose Konikkara
Director
about 10 years ago
Shaju Nair Nair
Shaju Nair Nair
Managing Director
about 22 years ago

Past Directors

Riya Shaju Nair
Riya Shaju Nair
Director
about 22 years ago

Charges

30 Lak
05 January 2006
Bank Of India
30 Lak
05 January 2006
Bank Of India
0
05 January 2006
Bank Of India
0
05 January 2006
Bank Of India
0

Documents

Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-02092020
List of share holders, debenture holders;-02092020
Form DIR-11-071215.OCT
Form DIR-12-041215.OCT
Declaration of the appointee Director- in Form DIR-2-031215.PDF
Evidence of cessation-031215.PDF
Optional Attachment 1-031215.PDF
Letter of Appointment-031215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-061015.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-061015.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-061015.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-061015.PDF
Minutes of Meeting-061015.PDF
Optional Attachment 1-061015.PDF
Optional Attachment 2-061015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300915.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300915.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300915.PDF
Form MGT-14-300915.PDF
MoA - Memorandum of Association-300915.PDF
Copy of resolution-300915.PDF
Optional Attachment 1-300915.PDF
AoA - Articles of Association-300915.PDF
Optional Attachment 2-300915.PDF
Copy of Board Resolution-100915.PDF
Optional Attachment 1-100915.PDF
Form ADT-1-210815.OCT