Company Information
CIN
Status
Date of Incorporation
29 September 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Binoy Joseph
Director
about 21 years ago
about 21 years ago
Kaniyanthra Joseph Sushil
Director
about 21 years ago
about 21 years ago
Past Directors
Joseph Ramani
Director
about 21 years ago
about 21 years ago
Charges
07 February 1998
Icici Bank Ltd.
50 Lak
07 February 1998
Icici Bank Ltd.
0
07 February 1998
Icici Bank Ltd.
0
07 February 1998
Icici Bank Ltd.
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Form DPT-3-19072019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Copy of board resolution authorizing giving of notice-21052019
Copies of the utility bills as mentioned above (not older than two months)-21052019
Form DIR-12-26042019-signed
Evidence of cessation;-22042019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
List of share holders, debenture holders;-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
List of share holders, debenture holders;-03052018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Form e-CODS-01052018_signed
Directors report as per section 134(3)-01052018
Optional Attachment-(1)-01052018
Form 20B-01052018_signed
