Company Information

CIN
Status
Date of Incorporation
03 August 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,400,000
Authorised Capital
2,400,000

Directors

Kottukulam Jacob
Kottukulam Jacob
Director/Designated Partner
over 2 years ago

Past Directors

Shibu Punnen
Shibu Punnen
Additional Director
over 8 years ago
Kottukulam George
Kottukulam George
Director
over 35 years ago

Charges

39 Lak
17 November 1992
Canara Bank
23 Lak
22 February 1992
Canara Bank
8 Lak
22 February 1992
Canara Bank
8 Lak
22 February 1992
Canara Bank
0
17 November 1992
Canara Bank
0
22 February 1992
Canara Bank
0
22 February 1992
Canara Bank
0
17 November 1992
Canara Bank
0
22 February 1992
Canara Bank
0
22 February 1992
Canara Bank
0
17 November 1992
Canara Bank
0
22 February 1992
Canara Bank
0
22 February 1992
Canara Bank
0
17 November 1992
Canara Bank
0
22 February 1992
Canara Bank
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Form ADT-1-06032021_signed
Form MGT-7-09012021_signed
Form AOC-4-09012021_signed
Copy of written consent given by auditor-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of resolution passed by the company-30122020
Directors report as per section 134(3)-30122020
Form DPT-3-19112020_signed
Form DPT-3-05122019-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-29072019-signed
Form MGT-14-03072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Optional Attachment-(2)-03072019
Optional Attachment-(1)-03072019
Auditor?s certificate-29062019
Form MGT-7-16112018_signed