Company Information

CIN
Status
Date of Incorporation
21 October 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
17 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parappallil Johns Samuel
Parappallil Johns Samuel
Director/Designated Partner
about 34 years ago
Anna Samuel
Anna Samuel
Director/Designated Partner
about 34 years ago

Past Directors

Varghese Samuel
Varghese Samuel
Managing Director
over 16 years ago
Joseph Samuel
Joseph Samuel
Director
over 16 years ago

Documents

List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Optional Attachment-(1)-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-25072019
Optional Attachment-(1)-25072019
Form INC-22-19032019_signed
Copy of board resolution authorizing giving of notice-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Optional Attachment-(1)-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form ADT-1-27102018_signed
Copy of written consent given by auditor-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Form AOC-4-27102018_signed
Copy of the intimation sent by company-14082018