Company Information
CIN
Status
Date of Incorporation
08 September 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,762,440
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Benjamin Cherian
Whole Time Director
almost 14 years ago
almost 14 years ago
George Benjamin Cherian
Managing Director
almost 14 years ago
almost 14 years ago
Charges
23 November 2011
Canara Bank
30 Lak
23 November 2011
Canara Bank
0
23 November 2011
Canara Bank
0
23 November 2011
Canara Bank
0
Documents
Form DIR-12-30072020_signed
Optional Attachment-(1)-30072020
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-29102019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-27062019
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
List of share holders, debenture holders;-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Optional Attachment-(1)-05102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102017
Details of other Entity(s)-05102017
Directors report as per section 134(3)-05102017