Company Information

CIN
Status
Date of Incorporation
23 March 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
5,989,982
Authorised Capital
7,000,000

Directors

Victor John Bosco Thasan
Victor John Bosco Thasan
Director
almost 6 years ago
Bagavathiammal Kalyani
Bagavathiammal Kalyani
Director/Designated Partner
almost 8 years ago
Vellai Swamy Perachi Lakshmi
Vellai Swamy Perachi Lakshmi
Director
over 12 years ago
Paramasivan Sivakumar
Paramasivan Sivakumar
Director
over 12 years ago

Past Directors

Thanislas Devadhas
Thanislas Devadhas
Director
almost 8 years ago
Kuttralam Ramakrishnannatarajan Nagaraj
Kuttralam Ramakrishnannatarajan Nagaraj
Director
about 9 years ago
Thasan Nadar Xavier Joseph Arul
Thasan Nadar Xavier Joseph Arul
Director
almost 10 years ago
Rajalekshmi Subbiah
Rajalekshmi Subbiah
Director
over 12 years ago
Sudalaiyandi Pillai Bhagavathi Ammal
Sudalaiyandi Pillai Bhagavathi Ammal
Director
almost 14 years ago
Ganesan Regina
Ganesan Regina
Director
almost 14 years ago
Poothathankutty Natarajan
Poothathankutty Natarajan
Director
almost 14 years ago
Piraichoodum Perumal Pillai Arumugham Pillai
Piraichoodum Perumal Pillai Arumugham Pillai
Director
over 15 years ago
Devadhas Santhi Sujeendardev
Devadhas Santhi Sujeendardev
Director
about 16 years ago
Chelliah Little Flower
Chelliah Little Flower
Director
about 16 years ago
Martin Arulmary
Martin Arulmary
Director
over 31 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-14-23112020-signed
Optional Attachment-(1)-11112020
Altered articles of association-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Altered memorandum of association-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(3)-11112020
Form DIR-12-27092020_signed
Form DIR-12-30092020_signed
Form DIR-12-27092020_signed
Evidence of cessation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Declaration by first director-25092020
Notice of resignation;-25092020
Form DPT-3-30012020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Evidence of cessation;-18102019
Notice of resignation;-18102019
Form DIR-12-18102019_signed
Form DPT-3-30072019
Auditor?s certificate-30072019
Form PAS-3-29072019_signed
Copy of Board or Shareholders? resolution-29072019