Company Information

CIN
Status
Date of Incorporation
26 August 1993
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,372,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abraham Tharakan Michael
Abraham Tharakan Michael
Director/Designated Partner
over 1 year ago
Isaac Rosemary
Isaac Rosemary
Director/Designated Partner
almost 2 years ago

Past Directors

Puramundekkat Ganeshan Suryanarayanan
Puramundekkat Ganeshan Suryanarayanan
Additional Director
over 17 years ago
Venkatraman Ramanathan T
Venkatraman Ramanathan T
Additional Director
over 17 years ago
Pedikatukunel Joseph
Pedikatukunel Joseph
Director
over 17 years ago
Kollenmareth Oomman Isaac
Kollenmareth Oomman Isaac
Director
about 30 years ago

Charges

5 Crore
09 January 2008
Axis Bank Limited
4 Crore
26 March 2004
Uti Bank Limited
87 Lak
26 March 2004
Uti Bank Limited
0
09 January 2008
Axis Bank Limited
0
26 March 2004
Uti Bank Limited
0
09 January 2008
Axis Bank Limited
0
26 March 2004
Uti Bank Limited
0
09 January 2008
Axis Bank Limited
0

Documents

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
Form AOC-4-30112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DIR-11-30092019_signed
Notice of resignation filed with the company-27092019
Acknowledgement received from company-27092019
Proof of dispatch-27092019
Form ADT-1-14062019_signed
Form INC-22-14062019_signed
Form MGT-14-14062019_signed
Copy of the intimation sent by company-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Copy of resolution passed by the company-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Evidence of cessation;-07052019
Optional Attachment-(1)-07052019
Optional Attachment-(2)-07052019
Form DIR-12-07052019_signed
Form MGT-7-15012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018