Company Information
CIN
Status
Date of Incorporation
18 December 1968
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
300,000
Directors
Abraham Samuel
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anish Mathew Samuel
Director
almost 36 years ago
almost 36 years ago
Joseph Samuel
Director
almost 36 years ago
almost 36 years ago
Varghese Samuel
Director
over 40 years ago
over 40 years ago
Anna Samuel
Director
over 40 years ago
over 40 years ago
Samuel Varghesh
Managing Director
almost 57 years ago
almost 57 years ago
Documents
Form AOC-4-12122023_signed
Form MGT-7A-12122023_signed
Optional Attachment-(1)-11122023
List of share holders, debenture holders;-11122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122023
List of Directors;-11122023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122023
Directors report as per section 134(3)-11122023
Form AOC-4-29112022
Form MGT-7A-29112022
Directors report as per section 134(3)-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
List of Directors;-29112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112022
List of share holders, debenture holders;-29112022
Form DPT-3-12072022_signed
Approval letter for extension of AGM;-08022022
Approval letter of extension of financial year or AGM-08022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022
List of share holders, debenture holders;-08022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022022
Directors report as per section 134(3)-08022022
List of Directors;-08022022
Form AOC-4-08022022_signed
Form MGT-7A-08022022_signed
Form DPT-3-27012022_signed
Optional Attachment-(1)-24012022
Form MGT-14-30072021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072021
Form MGT-7-01042021_signed
