Company Information

CIN
Status
Date of Incorporation
08 November 1978
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,098,400
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakashchackalackal Mathew
Prakashchackalackal Mathew
Director
over 1 year ago
Yohann Jacob Mathew
Yohann Jacob Mathew
Director/Designated Partner
about 12 years ago

Past Directors

Abraham Zachariah
Abraham Zachariah
Director
almost 32 years ago

Documents

Form DPT-3-06012021_signed
Auditor?s certificate-31122020
Form DPT-3-30122020-signed
Auditor?s certificate-18122020
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form ADT-1-22102016
Copy of resolution passed by the company-22102016
Copy of the intimation sent by company-22102016
Copy of written consent given by auditor-22102016
Form MGT-7-020216.OCT