Company Information
CIN
Status
Date of Incorporation
22 September 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Reena Joseph
Director
over 2 years ago
over 2 years ago
Chiramel Thomas Joseph
Director
about 28 years ago
about 28 years ago
Charges
17 October 2022
Hdfc Bank Limited
0
17 October 2022
Hdfc Bank Limited
0
17 October 2022
Hdfc Bank Limited
0
Documents
Form ADT-1-14012020_signed
Form MGT-7-26122019_signed
Form AOC-4-26122019_signed
Copy of resolution passed by the company-19122019
Copy of the intimation sent by company-19122019
List of share holders, debenture holders;-19122019
Copy of written consent given by auditor-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Directors report as per section 134(3)-18122019
Form DPT-3-02122019-signed
Auditor?s certificate-27062019
Form AOC-4-07022019_signed
Form MGT-7-06022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012019
Directors report as per section 134(3)-30012019
List of share holders, debenture holders;-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form AOC-4-05102018_signed
Directors report as per section 134(3)-26092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form MGT-7-18092018_signed
Form AOC-4-15092018_signed
Form MGT-7-15092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092018
Directors report as per section 134(3)-11092018
List of share holders, debenture holders;-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092016
