Company Information

CIN
Status
Date of Incorporation
29 May 1990
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 499/-

Directors

Thomas Philip
Thomas Philip
Director/Designated Partner
over 1 year ago
Jossy Manjila Joseph
Jossy Manjila Joseph
Director/Designated Partner
almost 15 years ago
George Thomas
George Thomas
Director/Designated Partner
almost 15 years ago
Philip Eapen
Philip Eapen
Director/Designated Partner
over 34 years ago

Past Directors

Cibi Mammen .
Cibi Mammen .
Director
about 31 years ago
Ambika Mammen
Ambika Mammen
Director
about 31 years ago
Meera Mammen
Meera Mammen
Director
over 32 years ago
Koshy Zachariah
Koshy Zachariah
Director
over 34 years ago

Documents

ListofShareholders_R25014101_JOSSY2012_20191227162032.xlsm
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
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
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180410
ListofShareholders_G26669614_JOSSY2012_20180404120823.xlsm
Form MGT-14-22032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180322
Optional Attachment-(1)-21032018
Optional Attachment-(2)-21032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032018
Altered memorandum of association-21032018
Form MGT-7-04122017_signed
Shareholders-MGT_7_G67589002_GROUPMRF60_20171129144038.xlsm
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
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016_signed