Company Information
CIN
Status
Date of Incorporation
21 May 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
27,755,000
Authorised Capital
30,000,000
Directors
Jackson Anne Nicholas Fernando
Director
over 28 years ago
over 28 years ago
Veni Jonison Fernando
Director
over 28 years ago
over 28 years ago
Santhana Pitchiah Fernando
Director
over 33 years ago
over 33 years ago
Charges
08 May 2000
Tamilnad Mercantile Bank Ltd
10 Lak
08 May 2000
Tamilnad Mercantile Bank Ltd
0
08 May 2000
Tamilnad Mercantile Bank Ltd
0
Documents
Form INC-22-27122016_signed
Copies of the utility bills as mentioned above (not older than two months)-27122016
Copy of board resolution authorizing giving of notice-27122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122016
Form MGT-14-05102016_signed
Optional Attachment-(1)-05102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102016
Altered memorandum of association-05102016
Altered articles of association-05102016
List of share holders, debenture holders;-07042016
Directors report as per section 134(3)-07042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042016
Form MGT-7-07042016
Form AOC-4-07042016
Form ADT-1-111015.OCT
Form23AC-240915 for the FY ending on-310314.OCT
FormSchV-230915 for the FY ending on-310314.OCT
Form CHG-4-220814.OCT
Letter of the charge holder-160814.PDF
Memorandum of satisfaction of Charge-160814.PDF
Form23AC-170614 for the FY ending on-310313.OCT
Form66-170614 for the FY ending on-310313.OCT
FormSchV-170614 for the FY ending on-310313.OCT
Form MGT-14-120614.PDF
Copy of resolution-120614.PDF
FormSchV-080513 for the FY ending on-310312.OCT
Form23AC-080513 for the FY ending on-310312.OCT
Form66-080513 for the FY ending on-310312.OCT
Form23AC-050512 for the FY ending on-310311.OCT
FormSchV-040512 for the FY ending on-310311.OCT
