Company Information

CIN
Status
Date of Incorporation
10 April 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Anita Thomas
Anita Thomas
Director
about 11 years ago
Ooriyakunnathu Chacko Mathew
Ooriyakunnathu Chacko Mathew
Director
over 21 years ago

Documents

Form STK-2-14022019-signed
Listofshareholders_G24251241_SHOBA123_20180521165222.xlsx
-24042018
Optional Attachment-(2)-24042018
Optional Attachment-(1)-24042018
-21122017
Optional Attachment-(1)-21122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Details of other Entity(s)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form AOC-4-061215.OCT
FormSchV-280215 for the FY ending on-310314.OCT
Form23AC-280215 for the FY ending on-310314.OCT
Form DIR-12-180215.OCT
Declaration by the first director-180215.PDF
Declaration of the appointee Director- in Form DIR-2-180215.PDF
Evidence of cessation-180215.PDF
Letter of Appointment-180215.PDF
Form23AC-151014 for the FY ending on-310308.OCT