Company Information

CIN
Status
Date of Incorporation
27 October 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
2,424,298
Authorised Capital
5,000,000

Directors

Viagappam Antonymichaelrajan
Viagappam Antonymichaelrajan
Director/Designated Partner
over 2 years ago
Vensuslaus Cruz Antony
Vensuslaus Cruz Antony
Director/Designated Partner
about 9 years ago

Past Directors

Adhariyan Thartius Rybin
Adhariyan Thartius Rybin
Director
about 9 years ago
Soosai Thartius .
Soosai Thartius .
Director
about 11 years ago
Shunmathi Yogeswari Ganesan
Shunmathi Yogeswari Ganesan
Additional Director
about 12 years ago
. T Perthinal
. T Perthinal
Director
about 18 years ago
Ganesan .
Ganesan .
Additional Director
about 19 years ago

Documents

Form PAS-3-23102020_signed
Copy of Board or Shareholders? resolution-15102020
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.-15102020
Form PAS-3-17092020_signed
Optional Attachment-(1)-17092020
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.-17092020
Copy of Board or Shareholders? resolution-17092020
Form PAS-3-15092020_signed
Copy of Board or Shareholders? resolution-12092020
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.-12092020
Optional Attachment-(1)-12092020
Form PAS-3-05082020_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.-29072020
Copy of Board or Shareholders? resolution-29072020
Form PAS-3-20032020_signed
Copy of Board or Shareholders? resolution-20032020
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.-20032020
Form PAS-3-24012020_signed
Copy of Board or Shareholders? resolution-24012020
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.-24012020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200103
Form MGT-14-17122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191217
Form PAS-3-13122019_signed
Altered memorandum of association-11122019
Altered articles of association-11122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Copy of Board or Shareholders? resolution-28112019
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.-28112019
Form DPT-3-21112019-signed