Company Information
CIN
Status
Date of Incorporation
07 October 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Directors
Poonthottam Luke George Manu
Director/Designated Partner
about 19 years ago
about 19 years ago
Mohanraj Punthottam Lukepeter
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
27 March 2001
Industrial Development Bank Of India
2 Crore
22 September 2000
Canara Bank
5 Crore
22 November 1999
Edc Limited
45 Lak
22 February 1999
Industrial Development Bank Of India
9 Crore
18 March 1998
Edc Limited
4 Crore
21 August 1995
The Goa State Co-operative Bank Limited
2 Crore
27 March 2001
Industrial Development Bank Of India
0
22 February 1999
Industrial Development Bank Of India
0
22 November 1999
Edc Limited
0
21 August 1995
The Goa State Co-operative Bank Limited
0
18 March 1998
Edc Limited
0
22 September 2000
Canara Bank
0
27 March 2001
Industrial Development Bank Of India
0
22 February 1999
Industrial Development Bank Of India
0
22 November 1999
Edc Limited
0
21 August 1995
The Goa State Co-operative Bank Limited
0
18 March 1998
Edc Limited
0
22 September 2000
Canara Bank
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09022018
Form AOC-4(XBRL)-09022018_signed
Form MGT-7-10122017_signed
Copy of MGT-8-28112017
List of share holders, debenture holders;-28112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01032017
Form AOC-4(XBRL)-01032017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08022017
Copy of MGT-8-08022017
List of share holders, debenture holders;-08022017
Form_AOC4-XBRL_SD_for_upload_RAMESHMCA21_20170208163234.pdf-08022017
Form MGT-7-08022017_signed
Form MGT-7-031215.OCT
XBRL document in respect of balance sheet 22-04-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-240415-220415 for the FY ending on-310314.OCT
Form ADT-1-050415.OCT
FormSchV-030415 for the FY ending on-310314.OCT
Form MGT-14-030415.OCT
Copy of resolution-030415.PDF
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
XBRL document in respect of balance sheet 25-12-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-271213-251213 for the FY ending on-310313.OCT
FormSchV-070913 for the FY ending on-310312.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-061013.OCT
XBRL document in respect of balance sheet 10-10-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-171013-101013 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-300911.OCT
