Company Information

CIN
Status
Date of Incorporation
01 December 1964
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
935,000
Authorised Capital
1,300,000

Directors

Kaniyanthra Vikram Thomas Joseph
Kaniyanthra Vikram Thomas Joseph
Director/Designated Partner
about 8 years ago
Amala Mary Joseph
Amala Mary Joseph
Director/Designated Partner
about 8 years ago
Kaniyanthra Joseph Sushil
Kaniyanthra Joseph Sushil
Director
almost 30 years ago
Binoy Joseph
Binoy Joseph
Whole Time Director
almost 30 years ago

Documents

Optional Attachment-(2)-16122023
Optional Attachment-(1)-16122023
Directors report as per section 134(3)-16122023
List of Directors;-16122023
List of share holders, debenture holders;-16122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122023
Form AOC-4-16122023_signed
Form MGT-7A-16122023_signed
Form MGT-7A-07122022_signed
List of Directors;-01122022
List of share holders, debenture holders;-01122022
Form AOC-4-28112022_signed
Directors report as per section 134(3)-13112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112022
Form DPT-3-06072022_signed
Form DPT-3-02042022_signed
Form MGT-7A-18032022_signed
Form AOC-4-18032022_signed
Form ADT-1-12032022_signed
Approval letter for extension of AGM;-11032022
List of Directors;-11032022
Copy of written consent given by auditor-11032022
Copy of resolution passed by the company-11032022
List of share holders, debenture holders;-11032022
Optional Attachment-(1)-11032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032022
Approval letter of extension of financial year or AGM-10032022
Directors report as per section 134(3)-10032022
Form AOC-4-14032021_signed
Form DPT-3-10032021_signed