Company Information

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

Directors

Arumugam Gnanasekaran
Arumugam Gnanasekaran
Director
almost 23 years ago
Joseph Stellas Merwin Bosco Stellas
Joseph Stellas Merwin Bosco Stellas
Managing Director
over 23 years ago

Documents

Form AOC-4-16122019_signed
Form ADT-1-14122019_signed
Form DPT-3-06122019-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-20112019-signed
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
List of share holders, debenture holders;-02062018
Form MGT-7-02062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Directors report as per section 134(3)-26052018
Form AOC-4-26052018_signed
Form MGT-7-29082017_signed
List of share holders, debenture holders;-28082017
Approval letter for extension of AGM;-28082017
Form MGT-7-28082017_signed
Details of other Entity(s)-26082017