Company Information

CIN
Status
Date of Incorporation
03 December 1985
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,850,000
Authorised Capital
2,100,000

Directors

Rita Shaji John
Rita Shaji John
Director
about 2 years ago
Shaji Baby John
Shaji Baby John
Director/Designated Partner
over 2 years ago
Annamma Baby John
Annamma Baby John
Director
about 40 years ago

Documents

Form DPT-3-30122020
Form DPT-3-31012020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-26092019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
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 AOC-4-26102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Form ADT-1-12062018_signed
Copy of written consent given by auditor-12062018
Copy of the intimation sent by company-12062018
Copy of resolution passed by the company-12062018
Form ADT-3-05062018-signed
Resignation letter-23052018
Form AOC-4-11122017_signed
Form AOC - 4 CFS-10122017_signed
Form MGT-7-09122017_signed
Supplementary or Test audit report under section 143-28112017