Company Information

CIN
Status
Date of Incorporation
29 May 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,805,500
Authorised Capital
0

Directors

Ashok Kandathil Kuriyan
Ashok Kandathil Kuriyan
Director/Designated Partner
over 2 years ago

Past Directors

Roshin Varghese
Roshin Varghese
Additional Director
over 8 years ago
Kalarickal Kurian
Kalarickal Kurian
Director
over 29 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form DIR-12-20112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-16012019-signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form ADT-1-21112018_signed
Copy of written consent given by auditor-21112018
Copy of the intimation sent by company-21112018
Copy of resolution passed by the company-21112018
Form DIR-12-16102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Evidence of cessation;-11102018
Notice of resignation;-11102018
Optional Attachment-(1)-11102018
Form AOC-4-31122016_signed
Optional Attachment-(1)-30122016
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form ADT-1-181115.OCT
Form AOC-4-141115.OCT