Company Information

CIN
Status
Date of Incorporation
03 January 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
3,577,400
Authorised Capital
10,000,000

Directors

Immanuel Samuel
Immanuel Samuel
Director
about 20 years ago
Coffeyar Mohamed Zafrullah
Coffeyar Mohamed Zafrullah
Director/Designated Partner
almost 35 years ago

Documents

Form INC-28-06092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17082018
Form MGT-7-20042018_signed
Form AOC-4-20042018_signed
Directors report as per section 134(3)-19042018
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 GNL-2-10042018-signed
Form MGT-14-31032018_signed
Optional Attachment-(1)-31032018
Optional Attachment-(2)-31032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032018
Optional Attachment-(1)-30032018
Form MGT-6-21072017_signed
-21072017
Optional Attachment-(1)-21072017
Optional Attachment-(2)-21072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
Directors report as per section 134(3)-19052017
Form MGT-7-19052017_signed
Form AOC-4-19052017_signed
Optional Attachment-(1)-12052017
List of share holders, debenture holders;-12052017
List of share holders, debenture holders;-09092016
Directors report as per section 134(3)-09092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016
Form MGT-7-09092016_signed
Form AOC-4-09092016_signed
Form MGT-14-220715.OCT
Copy of resolution-210715.PDF