Company Information
CIN
Status
Date of Incorporation
07 May 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,003,000
Authorised Capital
2,500,000
Directors
. Vimalarani Britto
Director/Designated Partner
over 2 years ago
over 2 years ago
Xavier Britto Swamikannu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
18 August 1994
Bank Of Madura Ltd.
40 Lak
18 August 1994
Bank Of Madura Ltd.
0
18 August 1994
Bank Of Madura Ltd.
0
18 August 1994
Bank Of Madura Ltd.
0
Documents
Form MGT-7-17072020_signed
Form AOC-4-17072020_signed
Optional Attachment-(1)-14072020
List of share holders, debenture holders;-14072020
Directors report as per section 134(3)-14072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Form AOC-4-06092019_signed
Form MGT-7-06092019_signed
List of share holders, debenture holders;-31082019
Directors report as per section 134(3)-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Form ADT-1-28062018_signed
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-26062018
Copy of resolution passed by the company-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Copy of written consent given by auditor-26062018
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Optional Attachment-(1)-26102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form ADT-1-20102017_signed
Copy of written consent given by auditor-20102017
Copy of the intimation sent by company-20102017
Form ADT-3-05092017-signed
Resignation letter-02092017
