Company Information

CIN
Status
Date of Incorporation
29 December 1969
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Lilian Immanuel Jasper
Lilian Immanuel Jasper
Director/Designated Partner
over 2 years ago
Rajendran Vincent Rajkumar
Rajendran Vincent Rajkumar
Director/Designated Partner
over 2 years ago
. Ida Robin Manfred
. Ida Robin Manfred
Director/Designated Partner
over 2 years ago
Abraham Gunasekharan Augustine
Abraham Gunasekharan Augustine
Director/Designated Partner
over 2 years ago
. Moses Manohar
. Moses Manohar
Director/Designated Partner
over 2 years ago
Susheel Tharien
Susheel Tharien
Director/Designated Partner
over 7 years ago
. Alexander Jesudasan
. Alexander Jesudasan
Director/Designated Partner
over 11 years ago
Vimala Punithakumar
Vimala Punithakumar
Director/Designated Partner
over 11 years ago
Jebaraj Rachel
Jebaraj Rachel
Director/Designated Partner
about 13 years ago
Modayil Manichacko
Modayil Manichacko
Director/Designated Partner
about 15 years ago

Past Directors

Mathews Mar Makarios .
Mathews Mar Makarios .
Director
about 7 years ago
Cherian Thomas
Cherian Thomas
Director
over 11 years ago
Raj Jeyakumar
Raj Jeyakumar
Director
about 20 years ago
Balakrishnan Manikam
Balakrishnan Manikam
Director
over 26 years ago
Solomon Alfred Jayakar
Solomon Alfred Jayakar
Director
over 28 years ago
Yesudhas Devasahayam
Yesudhas Devasahayam
Director
over 42 years ago

Documents

Optional Attachment-(1)-05112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112023
Form AOC-4-05112023_signed
List of share holders, debenture holders;-03112022
Optional Attachment-(2)-03112022
Form MGT-7-03112022_signed
Form ADT-1-15102022_signed
Directors report as per section 134(3)-15102022
Copy of resolution passed by the company-15102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Copy of written consent given by auditor-15102022
Form AOC-4-15102022_signed
Form ADT-1-28032022_signed
Copy of written consent given by auditor-28032022
Copy of resolution passed by the company-28032022
Optional Attachment-(1)-19102021
List of share holders, debenture holders;-19102021
Form MGT-7-19102021_signed
Form ADT-1-16102021_signed
Copy of written consent given by auditor-15102021
Copy of resolution passed by the company-15102021
Form ADT-1-13102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102021
Copy of written consent given by auditor-13102021
Copy of resolution passed by the company-13102021
Directors report as per section 134(3)-13102021
Form AOC-4-13102021_signed
Optional Attachment-(1)-12102020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020