Company Information

CIN
Status
Date of Incorporation
21 November 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,500,000

Directors

Ambika Mammen
Ambika Mammen
Director
over 2 years ago
Thomas Philip
Thomas Philip
Director
over 2 years ago
Cibi Mammen .
Cibi Mammen .
Director
over 19 years ago
Ramani Joseph
Ramani Joseph
Director
about 37 years ago

Past Directors

Shweta George Mappillai
Shweta George Mappillai
Additional Director
over 14 years ago

Documents

List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Company CSR policy as per section 135(4)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Company CSR policy as per section 135(4)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
List of share holders, debenture holders;-14102016
Directors report as per section 134(3)-14102016
Form MGT-7-14102016_signed
Form AOC-4-14102016_signed
Form ADT-1-181115.OCT
Form MGT-7-181115.OCT
Form AOC-4-121115.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Optional Attachment 1-201014.PDF