Company Information

CIN
Status
Date of Incorporation
04 June 1990
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
804,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vazhappilly Ittiachen Joseph
Vazhappilly Ittiachen Joseph
Director
over 1 year ago
Lonakutty Vazhapilly Lucy
Lonakutty Vazhapilly Lucy
Director
almost 12 years ago
Leon Vazhapilly Ittiachen
Leon Vazhapilly Ittiachen
Director
over 33 years ago
Sebastian Ittiachen
Sebastian Ittiachen
Director
over 34 years ago

Past Directors

Ittiachen Vazhapilly Lonappan
Ittiachen Vazhapilly Lonappan
Director
over 34 years ago

Documents

Form DPT-3-17122019-signed
Form DPT-3-29112019-signed
Form AOC-4-10112019_signed
Form MGT-7-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
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
List of share holders, debenture holders;-27102018
Form INC-22-10052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052018
Optional Attachment-(1)-09052018
Copies of the utility bills as mentioned above (not older than two months)-09052018
Copy of board resolution authorizing giving of notice-09052018
Form DIR-12-28022018_signed
Evidence of cessation;-27022018
Optional Attachment-(1)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Form ADT-1-21112016_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-19112016_signed