Company Information

CIN
Status
Date of Incorporation
05 November 1986
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Shamala Pauline John
Shamala Pauline John
Additional Director
about 2 years ago
John Inbakumar John
John Inbakumar John
Director
over 2 years ago

Past Directors

Xavier Francis
Xavier Francis
Director
over 30 years ago

Documents

List of share holders, debenture holders;-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Optional Attachment-(1)-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form ADT-1-10122019_signed
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form INC-22-06042019_signed
Optional Attachment-(1)-06042019
Copy of board resolution authorizing giving of notice-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Form DIR-12-30032019_signed
Notice of resignation;-30032019
Evidence of cessation;-30032019
Acknowledgement received from company-21032019
Proof of dispatch-21032019
Notice of resignation filed with the company-21032019
Form DIR-11-21032019_signed