Company Information

CIN
Status
Date of Incorporation
16 November 1984
Listing Status
Unlisted
State
Chennai
ROC
ROC Andaman
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
371,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Suzanne Venglet
. Suzanne Venglet
Director
over 1 year ago
. Mary Rodrigues
. Mary Rodrigues
Director
almost 2 years ago
. Susie Abraham
. Susie Abraham
Director
over 38 years ago
Vettath Abraham Kurien
Vettath Abraham Kurien
Director
about 40 years ago

Documents

Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
Form AOC-4-21012019_signed
Optional Attachment-(1)-02122018
List of share holders, debenture holders;-02122018
Directors report as per section 134(3)-02122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Form MGT-7-02122018_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Optional Attachment-(1)-19112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Form ADT-1-021215.OCT
Form MGT-7-021215.OCT