Company Information

CIN
Status
Date of Incorporation
01 January 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
930,000
Authorised Capital
2,400,000

Directors

Saji Kuriakose Thomas
Saji Kuriakose Thomas
Director/Designated Partner
over 2 years ago
Elizabeth Mathew .
Elizabeth Mathew .
Director/Designated Partner
almost 34 years ago

Past Directors

Akkammapet Thulasidas Jayanthi
Akkammapet Thulasidas Jayanthi
Director
about 23 years ago
Akkamapet Krishnamoorthy Thulasidass
Akkamapet Krishnamoorthy Thulasidass
Director
about 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(3)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(3)-24102018
Optional Attachment-(2)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Optional Attachment-(1)-13102018
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed