Company Information
CIN
Status
Date of Incorporation
19 June 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Hridayadasan Shajany Alex
Director
over 22 years ago
over 22 years ago
Alexander Louis
Director
over 22 years ago
over 22 years ago
Luise Somson
Director
over 22 years ago
over 22 years ago
Charges
21 January 2010
Canara Bank
40 Lak
21 January 2010
Canara Bank
0
21 January 2010
Canara Bank
0
21 January 2010
Canara Bank
0
Documents
List of share holders, debenture holders;-10072018
Optional Attachment-(1)-10072018
Directors report as per section 134(3)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10072018
Annual return as per schedule V of the Companies Act,1956-10072018
Form MGT-7-10072018_signed
Form AOC-4-10072018_signed
Form 23AC-10072018_signed
Form 20B-10072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160407
Letter of the charge holder stating that the amount has been satisfied-07042016
Form CHG-4-07042016
Form23AC-051114 for the FY ending on-310312.OCT
Form23AC-051114 for the FY ending on-310311.OCT
Form23AC-051114 for the FY ending on-310313.OCT
FormSchV-291014 for the FY ending on-310313.OCT
FormSchV-291014 for the FY ending on-310312.OCT
FormSchV-151014 for the FY ending on-310311.OCT
Form 23B for period 010412 to 310313-061012.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form 23B for period 010410 to 310311-051010.OCT
Form CHG-1-190814.OCT
Certificate of Registration for Modification of Mortgage-130814.PDF
Instrument of creation or modification of charge-130814.PDF
Certificate of Registration for Modification of Mortgage-130814.PDF
Certificate of Registration for Modification of Mortgage-130814.PDF
Form 8-250813.OCT
Instrument of creation or modification of charge-230813.PDF
Certificate of Registration for Modification of Mortgage-230813.PDF
