Company Information

CIN
Status
Date of Incorporation
12 October 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Elizabeth Jacob
Elizabeth Jacob
Managing Director
about 2 years ago

Past Directors

Jacob George
Jacob George
Managing Director
about 32 years ago

Charges

2 Crore
26 July 2007
Tamilnad Mercantile Bank Ltd
40 Lak
02 March 1994
Tamilnad Mercantile Bank Ltd
2 Crore
02 March 1994
Tamilnad Mercantile Bank Ltd
0
26 July 2007
Tamilnad Mercantile Bank Ltd
0
02 March 1994
Tamilnad Mercantile Bank Ltd
0
26 July 2007
Tamilnad Mercantile Bank Ltd
0

Documents

Form DPT-3-01122020_signed
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Form DPT-3-17122019-signed
Form DPT-3-13122019-signed
Form ADT-1-24112019_signed
Form MGT-14-20112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-14102019
Form DIR-12-05102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Optional Attachment-(1)-20092018
List of share holders, debenture holders;-20092018
Directors report as per section 134(3)-20092018
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017