Company Information
CIN
Status
Date of Incorporation
24 August 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,500
Authorised Capital
1,000,000
Directors
Binoy Joseph
Director
over 25 years ago
over 25 years ago
Kaniyanthra Joseph Sushil
Director
over 31 years ago
over 31 years ago
Charges
29 March 1996
Icici Banking Corporation Ltd.
4 Lak
29 March 1996
Icici Banking Corporation Ltd.
0
29 March 1996
Icici Banking Corporation Ltd.
0
29 March 1996
Icici Banking Corporation Ltd.
0
29 March 1996
Icici Banking Corporation Ltd.
0
29 March 1996
Icici Banking Corporation Ltd.
0
Documents
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form CHG-4-13062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190613
Letter of the charge holder stating that the amount has been satisfied-11062019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Copy of board resolution authorizing giving of notice-21052019
Copies of the utility bills as mentioned above (not older than two months)-21052019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
List of share holders, debenture holders;-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Directors report as per section 134(3)-17022018
List of share holders, debenture holders;-17022018
Form AOC-4-17022018_signed
Form MGT-7-17022018_signed
Form MGT-7-030217.OCT
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Form MGT-7-24112016_signed
Form AOC-4-23112016
WINCHESTERLISTOFSHAREHOLDERS_Q68746551_BHUVANA2988_20161107230440.xlsx
