Company Information

CIN
Status
Date of Incorporation
09 June 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
320,000
Authorised Capital
500,000

Directors

Meena Pothen
Meena Pothen
Director/Designated Partner
almost 7 years ago
Sunilpaul .
Sunilpaul .
Director
over 36 years ago

Past Directors

Marypaul .
Marypaul .
Director
almost 23 years ago
Joseph Solomon
Joseph Solomon
Director
over 27 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Directors report as per section 134(3)-07082020
List of share holders, debenture holders;-07082020
Form AOC-4-07082020_signed
Form MGT-7-07082020_signed
Form DPT-3-22102019-signed
Form DIR-11-20052019_signed
Evidence of cessation;-20052019
Acknowledgement received from company-20052019
Form DIR-12-20052019_signed
Notice of resignation filed with the company-20052019
Notice of resignation;-20052019
Optional Attachment-(1)-20052019
Proof of dispatch-20052019
Form INC-22-31032019_signed
Form DIR-12-31032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Optional Attachment-(1)-29032019
Copy of board resolution authorizing giving of notice-29032019
Optional Attachment-(1)-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018