Company Information
CIN
Status
Date of Incorporation
02 September 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mathew Sebastian Konnikara
Director/Designated Partner
about 2 years ago
about 2 years ago
Sara Mathew
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Monahur Nagaswamy Ravi
Director
almost 20 years ago
almost 20 years ago
Charges
10 March 2011
Indian Overseas Bank
2 Crore
10 March 2011
Indian Overseas Bank
0
10 March 2011
Indian Overseas Bank
0
10 March 2011
Indian Overseas Bank
0
Documents
Form STK-2-29082018-signed
-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form GNL.2-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Form MGT-14-101014.OCT
Copy of resolution-260914.PDF
Form MGT-14-220714.OCT
Copy of resolution-210714.PDF
Optional Attachment 1-210714.PDF
Form GNL.2-260614.PDF
Optional Attachment 2-260614.PDF
Optional Attachment 1-260614.PDF
FormSchV-010114 for the FY ending on-310313.OCT
Form23AC-010114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-311013.OCT
Letter of the charge holder-170413.PDF
Form 17-180413.OCT
Memorandum of satisfaction of Charge-170413.PDF
Form23AC-240113 for the FY ending on-310312.OCT
FormSchV-240113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-251012.OCT
