Company Information

CIN
Status
Date of Incorporation
17 September 1979
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,629,300
Authorised Capital
4,000,000

Directors

Rebecca Mathew
Rebecca Mathew
Director/Designated Partner
about 10 years ago
Reethamma Joseph
Reethamma Joseph
Director
almost 38 years ago

Past Directors

Mathew Kuncheria
Mathew Kuncheria
Director
about 46 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062020
Directors report as per section 134(3)-17062020
List of share holders, debenture holders;-17062020
Form AOC-4-17062020_signed
Form MGT-7-17062020_signed
Form AOC-4-09062019_signed
Form MGT-7-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
List of share holders, debenture holders;-30052019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Form AOC-4-23102018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-01062017_signed
Copy of written consent given by auditor-01062017
Copy of the intimation sent by company-01062017
Copy of resolution passed by the company-01062017
Form AOC-4-31052017_signed