Company Information

CIN
Status
Date of Incorporation
01 November 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,845,000
Authorised Capital
3,000,000

Directors

Melkior Giles Joseph
Melkior Giles Joseph
Director
over 2 years ago
Praba Joseph
Praba Joseph
Director/Designated Partner
about 7 years ago

Past Directors

Edward Sunil Joseph
Edward Sunil Joseph
Director
about 22 years ago
Edward Anil Joseph
Edward Anil Joseph
Director
about 22 years ago

Documents

Form DPT-3-16122020_signed
Form DPT-3-11122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form ADT-1-30112018_signed
Copy of resolution passed by the company-30112018
Copy of the intimation sent by company-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Optional Attachment-(4)-30112018
Optional Attachment-(1)-30112018
Directors report as per section 134(3)-30112018
Optional Attachment-(3)-30112018
Optional Attachment-(2)-30112018
Copy of written consent given by auditor-30112018
Form DIR-12-30112018_signed
Form AOC-4-30112018_signed
Form e-CODS-24032018_signed
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
List of share holders, debenture holders;-21032018
Directors report as per section 134(3)-21032018
Optional Attachment-(1)-20032018
Copy of written consent given by auditor-20032018