Company Information
CIN
Status
Date of Incorporation
26 April 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 December 2022
Paid Up Capital
4,587,500
Authorised Capital
5,000,000
Directors
Abraham Parayil Mathew
Director/Designated Partner
about 2 years ago
about 2 years ago
Thomas John
Director/Designated Partner
over 2 years ago
over 2 years ago
Sheik Mohideen Ahmed Meeran .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vadasseri Srinath
Director/Designated Partner
over 26 years ago
over 26 years ago
Suresh Bharathan
Director/Designated Partner
over 26 years ago
over 26 years ago
Oomen Chackalayil Chacko
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Ronny George
Director
over 26 years ago
over 26 years ago
Charges
21 October 1999
State Bank Of Hyderabad
18 Lak
21 October 1999
State Bank Of Hyderabad
18 Lak
21 October 1999
State Bank Of Hyderabad
0
21 October 1999
State Bank Of Hyderabad
0
21 October 1999
State Bank Of Hyderabad
0
21 October 1999
State Bank Of Hyderabad
0
Documents
Form AOC-4-26022020_signed
Form MGT-7-24022020_signed
Directors report as per section 134(3)-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Secretarial Audit Report-20022020
List of share holders, debenture holders;-20022020
Optional Attachment-(1)-20022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022020
Form DPT-3-08102019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Optional Attachment-(1)-19102018
Form AOC-4-19102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of the intimation sent by company-11102017
Optional Attachment-(1)-19102017
List of share holders, debenture holders;-19102017
Directors report as per section 134(3)-19102017
Optional Attachment-(2)-19102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Form MGT-7-19102017_signed
Form AOC-4-19102017_signed
Form ADT-1-11102017_signed
