Company Information

CIN
Status
Date of Incorporation
16 December 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
9,977,000
Authorised Capital
15,000,000

Directors

Mary Kursan Kurian .
Mary Kursan Kurian .
Additional Director
almost 7 years ago
Roy Thomas Cherian
Roy Thomas Cherian
Additional Director
almost 7 years ago
. Kursan Kurian
. Kursan Kurian
Managing Director
almost 31 years ago

Past Directors

Viswanathan Ramu Sharma
Viswanathan Ramu Sharma
Director
over 30 years ago

Registered Trademarks

Mango Agriculture Theme Park N.K.Kurian

[Class : 43] Hotel, Resort, Restaurant; Services For Providing Food And Drink;Temporary Accommodation.

Charges

54 Thousand
29 June 1996
Dhandapani Finance & Investment Ltd.
54 Thousand
29 June 1996
Dhandapani Finance & Investment Ltd.
0
29 June 1996
Dhandapani Finance & Investment Ltd.
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Notice of resignation;-21012019
Evidence of cessation;-21012019
Form DIR-12-21012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Form AOC-4-01022018_signed
List of share holders, debenture holders;-31012018
Form MGT-7-31012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
Form AOC-4-13122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Copy of resolution passed by the company-09122016
List of share holders, debenture holders;-09122016
Copy of written consent given by auditor-09122016
Copy of the intimation sent by company-09122016
Form MGT-7-09122016_signed