Company Information

CIN
Status
Date of Incorporation
11 November 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,885,000
Authorised Capital
2,000,000

Directors

Deepu Antony Abraham
Deepu Antony Abraham
Director/Designated Partner
over 2 years ago
Asuntha Mary
Asuntha Mary
Director
about 31 years ago

Past Directors

Xavier Jerome Joseph Abraham .
Xavier Jerome Joseph Abraham .
Managing Director
almost 20 years ago

Charges

25 Lak
12 January 1995
Union Bank Of India
25 Lak
12 January 1995
Union Bank Of India
0
12 January 1995
Union Bank Of India
0
12 January 1995
Union Bank Of India
0
12 January 1995
Union Bank Of India
0
12 January 1995
Union Bank Of India
0

Documents

Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Form ADT-1-28102019_signed
-28102019
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form MGT-7-13042019_signed
Form AOC-4-13042019_signed
Form AOC-4-09042019_signed
Form MGT-7-09042019_signed
List of share holders, debenture holders;-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Directors report as per section 134(3)-06042019
Form 20B-22052017_signed
Form 66-22052017_signed
Form ADT-1-16052017_signed
Optional Attachment-(2)-16052017
List of share holders, debenture holders;-16052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017
Optional Attachment-(1)-16052017
Directors report as per section 134(3)-16052017
Form MGT-7-16052017_signed
Form 66-16052017_signed
Form AOC-4-16052017_signed
Annual return as per schedule V of the Companies Act,1956-12052017
Form 20B-15052017_signed
Copy of resolution passed by the company-12052017