Company Information

CIN
Status
Date of Incorporation
23 November 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Meera Mammen
Meera Mammen
Director
over 2 years ago
Cibi Mammen .
Cibi Mammen .
Director Appointed In Casual Vacancy
about 13 years ago

Past Directors

Pooja Mammen
Pooja Mammen
Additional Director
about 10 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Optional Attachment-(1)-26102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-28102017_signed
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed
Directors report as per section 134(3)-31102016
Optional Attachment-(1)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016_signed
Form DIR-12-24102016_signed
Form DIR-12-181215.OCT
Declaration of the appointee Director- in Form DIR-2-171215.PDF
Form MGT-7-031215.OCT
Form AOC-4-281115.OCT