Company Information
CIN
Status
Date of Incorporation
15 January 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Jennifer John
Director
over 12 years ago
over 12 years ago
Kannan Geetha .
Director
over 12 years ago
over 12 years ago
Noel Nitin John
Director
over 12 years ago
over 12 years ago
Raghunathan Kannan .
Director
almost 13 years ago
almost 13 years ago
Paulraj Gollapadi Mariadoss
Director
almost 13 years ago
almost 13 years ago
John Arokiasamy Mathi
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-06112019-signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
List of share holders, debenture holders;-24102016
Form AOC-4-24102016_signed
Form MGT-7-24102016
Form AOC-4-191115.OCT
Form MGT-7-191115.OCT
Form ADT-1-181115.OCT
Form GNL.2-071014.PDF
Optional Attachment 3-071014.PDF
Optional Attachment 2-071014.PDF
Optional Attachment 1-071014.PDF
Form MGT-14-011014.OCT
Copy of resolution-170914.PDF
