Company Information

CIN
Status
Date of Incorporation
24 February 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Philip Eapen
Philip Eapen
Director Appointed In Casual Vacancy
almost 16 years ago
Jossy Manjila Joseph
Jossy Manjila Joseph
Director Appointed In Casual Vacancy
almost 16 years ago
Koshy Zachariah
Koshy Zachariah
Director Appointed In Casual Vacancy
almost 16 years ago
George Thomas
George Thomas
Director
almost 28 years ago

Documents

ListofShareholders_R25013103_JOSSY2012_20191227164614.xlsm
Form MGT-7-19122019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-06122018_signed
Optional Attachment-(1)-26102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180620
Form MGT-14-06062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180606
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018
Altered memorandum of association-05062018
Optional Attachment-(1)-05062018
ListofShareholders_G29278140_JOSSY2012_20180404121303.xlsm
Form MGT-7-03122017_signed
Shareholders-MGT_7_G67352666_GROUPMRF60_20171129143715.xlsm
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Form AOC-4-27102017_signed
Form MGT-7-13122016_signed
Directors report as per section 134(3)-25102016
Optional Attachment-(1)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed