Company Information

CIN
Status
Date of Incorporation
06 August 2002
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abraham Thomas
Abraham Thomas
Director
over 22 years ago
Ajith Thomas Abraham
Ajith Thomas Abraham
Managing Director
over 22 years ago

Past Directors

Jacob Chandy
Jacob Chandy
Director
over 22 years ago
Joseph Sundararaj Gerard
Joseph Sundararaj Gerard
Director
over 22 years ago

Documents

Proof of dispatch-11092018
Notice of resignation filed with the company-11092018
Form DIR-11-11092018_signed
Acknowledgement received from company-11092018
Form DIR-11-06112017_signed
Notice of resignation filed with the company-03112017
Optional Attachment-(1)-03112017
Proof of dispatch-03112017
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
Optional Attachment-(4)-16112016
Optional Attachment-(3)-16112016
Optional Attachment-(2)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
List of share holders, debenture holders;-16112016
Optional Attachment-(1)-16112016
Form MGT-7-291215.OCT
Form AOC-4-181215.OCT
Form ADT-1-061115.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-241014.OCT
Copy of resolution-241014.PDF
Form23AC-231113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-141013.OCT
Form 23B for period 010412 to 310313-150813.OCT
FormSchV-081113 for the FY ending on-310313.OCT
FormSchV-201212 for the FY ending on-310312-Revised-1.OCT
Form23AC-201212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-060112.OCT