Company Information

CIN
Status
Date of Incorporation
29 December 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,526,379
Authorised Capital
3,000,000

Directors

Manoj Jacob
Manoj Jacob
Director/Designated Partner
over 2 years ago
Georgie Kurien
Georgie Kurien
Director
over 2 years ago
Valsa Kurien
Valsa Kurien
Director
over 12 years ago
Sara George
Sara George
Director
about 21 years ago
George Muthoot Jacob
George Muthoot Jacob
Director
about 21 years ago

Past Directors

George Muthoot George
George Muthoot George
Director
about 21 years ago
Mathai George George Muthoot
Mathai George George Muthoot
Director
about 21 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200915
Form MGT-14-10092020-signed
Altered articles of association-04092020
Altered memorandum of association-04092020
Optional Attachment-(1)-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Optional Attachment-(3)-04092020
Optional Attachment-(2)-04092020
Form NDH-3-19082020_signed
Amount of deposit accepted from each member -19082020
List of all members with PAN and complete residential address -19082020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form GNL-2-27072019-signed
Optional Attachment-(1)-12072019
Optional Attachment-(2)-12072019
Form GNL-2-14012019-signed
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018