Company Information

CIN
Status
Date of Incorporation
05 December 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pramod Malviya
Pramod Malviya
Director/Designated Partner
over 7 years ago
Rupa Sara Jacob
Rupa Sara Jacob
Director
over 19 years ago
Rajendran Thomas Robinson
Rajendran Thomas Robinson
Director/Designated Partner
almost 23 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-10052019
Form MGT-7-10052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Directors report as per section 134(3)-08052019
Form AOC-4-08052019_signed
Evidence of cessation;-04052019
Form DIR-12-04052019_signed
Notice of resignation;-04052019
Optional Attachment-(1)-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Copy of the intimation received from the company - 2021.-29032018
Form 23B-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23032018
Form 23AC-23032018_signed
Form AOC-4-23032018_signed
Form ADT-1-22032018_signed
Copy of the intimation sent by company-22032018
Copy of resolution passed by the company-22032018
Copy of written consent given by auditor-22032018
Annual return as per schedule V of the Companies Act,1956-21032018
Optional Attachment-(1)-21032018
Form 20B-21032018_signed
Form MGT-7-20032018_signed