Company Information

CIN
Status
Date of Incorporation
28 August 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
618,200
Authorised Capital
2,000,000

Directors

Kuruvilla Abraham
Kuruvilla Abraham
Managing Director
over 2 years ago

Past Directors

Ramlinga Raya Reddy
Ramlinga Raya Reddy
Additional Director
over 4 years ago
Arathi Abraham
Arathi Abraham
Director
over 28 years ago

Documents

Form ADT-1-19112019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-20072019_signed
Optional Attachment-(1)-20072019
Copy of written consent given by auditor-20072019
Copy of resolution passed by the company-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form ADT-1-26052018_signed
Copy of resolution passed by the company-26052018
Copy of written consent given by auditor-26052018
Directors report as per section 134(3)-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Form AOC-4-26052018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Form AOC-4-10012017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form INC-22-13072016_signed
Copy of board resolution authorizing giving of notice-13072016
Copies of the utility bills as mentioned above (not older than two months)-13072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072016