Company Information

CIN
Status
Date of Incorporation
25 August 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
3,375,000
Authorised Capital
5,000,000

Directors

Mary Canute Franklin
Mary Canute Franklin
Whole Time Director
over 2 years ago
Arasaratnam Joseph Franklin
Arasaratnam Joseph Franklin
Director
almost 3 years ago

Documents

Form MGT-14-18062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Altered articles of association-12062020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form ADT-1-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019
Copy of resolution passed by the company-03052019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-061215.OCT