Company Information

CIN
Status
Date of Incorporation
23 January 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Deepu Antony Abraham
Deepu Antony Abraham
Director/Designated Partner
over 2 years ago
Asuntha Mary
Asuntha Mary
Director
almost 20 years ago

Past Directors

Xavier Jerome Joseph Abraham .
Xavier Jerome Joseph Abraham .
Managing Director
almost 20 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-28102019_signed
-28102019
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form AOC-4-08042019_signed
Form MGT-7-08042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Directors report as per section 134(3)-02042019
List of share holders, debenture holders;-02042019
Form ADT-1-20042017_signed
Annual return as per schedule V of the Companies Act,1956-20042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Copy of resolution passed by the company-20042017
Copy of the intimation sent by company-20042017
Copy of written consent given by auditor-20042017
Directors report as per section 134(3)-20042017
List of share holders, debenture holders;-20042017
Form MGT-7-20042017_signed
Form 20B-20042017_signed
Form AOC-4-20042017_signed
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-101012 for the FY ending on-310310.OCT
Form23AC-101012 for the FY ending on-310311.OCT
FormSchV-101012 for the FY ending on-310311.OCT
Form23AC-101012 for the FY ending on-310310.OCT