Company Information
CIN
Status
Date of Incorporation
05 October 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
4,900,000
Directors
Joseph Pratap Singh Sam Prasad
Director/Designated Partner
over 2 years ago
over 2 years ago
Joseph Pratap Singh Rajah Sunder Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Pratapsingh Maria Antony Joseph
Managing Director
about 30 years ago
about 30 years ago
Charges
24 January 1996
Bharat Overseas Bank Ltd.
6 Crore
24 January 1996
Bharat Overseas Bank Ltd.
0
24 January 1996
Bharat Overseas Bank Ltd.
0
24 January 1996
Bharat Overseas Bank Ltd.
0
24 January 1996
Bharat Overseas Bank Ltd.
0
Documents
Form ADT-1-08012020_signed
Form AOC-4-03012020_signed
Form MGT-7-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-23122019
Copy of written consent given by auditor-23122019
Copy of the intimation sent by company-23122019
Copy of resolution passed by the company-23122019
Form MGT-7-03052019_signed
Form AOC-4-03052019_signed
List of share holders, debenture holders;-26042019
Directors report as per section 134(3)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-14042019
Copy of written consent given by auditor-14042019
Copy of the intimation sent by company-14042019
Form AOC-4-08012018_signed
Form MGT-7-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form AOC-4-200116.OCT
Form MGT-7-120116.OCT
