Company Information

CIN
Status
Date of Incorporation
23 March 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,000,000
Authorised Capital
100,000,000

Directors

Franklin Teenu
Franklin Teenu
Director/Designated Partner
over 2 years ago
Kiran Palakunnel
Kiran Palakunnel
Director/Designated Partner
almost 9 years ago
Febianammal .
Febianammal .
Director/Designated Partner
about 10 years ago
Aloyce Franklin Fernandez
Aloyce Franklin Fernandez
Director/Designated Partner
about 15 years ago

Past Directors

Helina Shyra Biju
Helina Shyra Biju
Director
about 19 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-19012019_signed
List of share holders, debenture holders;-10012019
Form MGT-7-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012018
Form AOC-4(XBRL)-24012018_signed
List of share holders, debenture holders;-22012018
Form MGT-7-22012018_signed
Form DIR-12-10022017_signed
Letter of appointment;-10022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112016
Form_AOC4-XBRL_ST_MARY_CFCADM00766_20161122155815.pdf-22112016
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Form ADT-1-25102016_signed
Copy of written consent given by auditor-25102016
Copy of the intimation sent by company-25102016
Copy of resolution passed by the company-25102016
Form AOC-4 XBRL-291215.OCT
Form DIR-12-261215.OCT
Form ADT-1-031215.OCT
Form MGT-7-031215.OCT
Form MGT-14-281115.OCT
Copy of resolution-271115.PDF
Form66-121214 for the FY ending on-310314.OCT