Company Information

CIN
Status
Date of Incorporation
03 November 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
6,147,000
Authorised Capital
100,000,000

Directors

Antony Rayappan A Cruz Antony
Antony Rayappan A Cruz Antony
Director
about 11 years ago
Thomaiyar Eugene
Thomaiyar Eugene
Director
about 11 years ago
Devesahayam Asokan
Devesahayam Asokan
Director
about 11 years ago

Past Directors

Gnanapragasam Benjamin Franklin
Gnanapragasam Benjamin Franklin
Director
about 11 years ago
Rayappan Xavier
Rayappan Xavier
Director
about 11 years ago
Sinthadwara Justin
Sinthadwara Justin
Director
about 11 years ago
Perinbam Antony Raj .
Perinbam Antony Raj .
Director
about 11 years ago
Susaimanickam Denzil Raja
Susaimanickam Denzil Raja
Director
about 11 years ago

Documents

Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-04022019
Form MGT-7-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019
Form AOC-4-02022019_signed
List of share holders, debenture holders;-28082017
Directors report as per section 134(3)-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Form AOC-4-28082017_signed
Form MGT-7-28082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
List of share holders, debenture holders;-05122016
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Form MGT-7-29112016_signed
Form AOC-4-29112016_signed
Form ADT-1-28112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of the intimation sent by company-28112016
Copy of resolution passed by the company-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Copy of written consent given by auditor-28112016
Form PAS-3-25112016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24112016
Copy of Board or Shareholders? resolution-24112016