Company Information
CIN
Status
Date of Incorporation
09 September 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ancy James
Director
over 2 years ago
over 2 years ago
James Kudakuthiyil Chacko
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chacko Sajan
Director
about 13 years ago
about 13 years ago
Charges
12 July 2013
Canara Bank
40 Lak
12 July 2013
Canara Bank
0
12 July 2013
Canara Bank
0
12 July 2013
Canara Bank
0
Documents
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
List of share holders, debenture holders;-19042018
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed
Form MGT-14-120115.OCT
Copy of resolution-110115.PDF
Form ADT-1-120115.OCT
Form23AC-110115 for the FY ending on-310314.OCT
FormSchV-110115 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-021012.OCT
Form23AC-061113 for the FY ending on-310313.OCT
FormSchV-051113 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-080813.PDF
Certificate of Registration of Mortgage-080813.PDF
Instrument of creation or modification of charge-080813.PDF
Optional Attachment 1-080813.PDF
Form 8-090813.OCT
Certificate of Registration of Mortgage-080813.PDF
Form23AC-191212 for the FY ending on-310312.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form 32-151112.OCT
Optional Attachment 1-051112.PDF
Form23AC-271211 for the FY ending on-310311.OCT
FormSchV-271211 for the FY ending on-310311.OCT
