Company Information
CIN
Status
Date of Incorporation
28 November 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
George Raj Roche
Director
almost 16 years ago
almost 16 years ago
Jettulis Fernando Joseph Gerard Umesh
Director
almost 21 years ago
almost 21 years ago
Past Directors
Dina Umesh Fernando
Director
about 13 years ago
about 13 years ago
Venugopal Saravanaperumal
Director
about 22 years ago
about 22 years ago
Charges
22 February 2011
Kotak Mahindra Bank Limited
45 Lak
22 February 2011
Kotak Mahindra Bank Limited
0
22 February 2011
Kotak Mahindra Bank Limited
0
22 February 2011
Kotak Mahindra Bank Limited
0
Documents
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-09082019_signed
Form AOC-4-09082019_signed
Directors report as per section 134(3)-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
List of share holders, debenture holders;-08082019
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
List of share holders, debenture holders;-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form INC-22-16112016_signed
Copies of the utility bills as mentioned above (not older than two months)-16112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112016
Copy of board resolution authorizing giving of notice-16112016
Form MGT-7-040216.OCT
Form AOC-4-030216.OCT
Form ADT-1-251015.OCT
Form66-221015 for the FY ending on-310314.OCT
Form23AC-191015 for the FY ending on-310314.OCT
FormSchV-191015 for the FY ending on-310314.OCT
Form PAS-3-151014.OCT
Resltn passed by the BOD-250814.PDF
Optional Attachment 1-250814.PDF
List of allottees-250814.PDF
