Company Information

CIN
Status
Date of Incorporation
30 June 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
3,000,000

Directors

Mary Kursan Kurian .
Mary Kursan Kurian .
Director
over 6 years ago
. Kursan Kurian
. Kursan Kurian
Managing Director
over 12 years ago
Roy Thomas Cherian
Roy Thomas Cherian
Director
over 29 years ago

Past Directors

Kurian Pynadathvayal Parambil Varghese
Kurian Pynadathvayal Parambil Varghese
Managing Director
over 32 years ago

Documents

Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DIR-12-13042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Declaration by first director-13042019
Form AOC-4-11112018_signed
Form MGT-7-14102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-26012018_signed
Form MGT-7-26012018_signed
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Evidence of cessation;-24062017
Form DIR-12-24062017_signed
Optional Attachment-(1)-24062017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed