Company Information
CIN
Status
Date of Incorporation
23 March 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,325,561
Authorised Capital
7,500,000
Directors
Berchmans Michael Raj
Director/Designated Partner
about 2 years ago
about 2 years ago
Joseph Soosai Rethinam
Director/Designated Partner
over 6 years ago
over 6 years ago
Varuvel Johnberkmons Xavier
Director
over 6 years ago
over 6 years ago
. Inigo Thiburtius
Director
over 6 years ago
over 6 years ago
Past Directors
Paniadimai Arul Seelan .
Managing Director
about 8 years ago
about 8 years ago
Mariadasan Ubald
Director
about 8 years ago
about 8 years ago
Devadhason Eniyan .
Director
almost 14 years ago
almost 14 years ago
. Stanislas
Director
almost 14 years ago
almost 14 years ago
Petharupillai Joseph
Director
almost 14 years ago
almost 14 years ago
Theerthappan Johnbosco
Director
almost 14 years ago
almost 14 years ago
Mariapaulinanavri Joseph Justus
Director
over 16 years ago
over 16 years ago
Arumai Nayagam Nayagam Valerian
Managing Director
over 18 years ago
over 18 years ago
Jesupillai Francisdesales
Director
about 19 years ago
about 19 years ago
Lazar George
Director
about 19 years ago
about 19 years ago
Arokiam Rajian
Director
about 19 years ago
about 19 years ago
Maria Arulappan Maria Devasiga Mony
Director
about 22 years ago
about 22 years ago
Documents
Form DPT-3-22042020-signed
Form MR-1-20022020_signed
Form MGT-14-20022020_signed
Optional Attachment-(1)-20022020
Copy of board resolution-20022020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -20022020
Copy of shareholders resolution-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Optional Attachment-(2)-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Optional Attachment-(1)-20022020
Notice of resignation;-20022020
Optional Attachment-(3)-20022020
Evidence of cessation;-20022020
Form DIR-12-20022020_signed
Form PAS-3-07122019_signed
List of share holders, debenture holders;-07122019
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.-07122019
Copy of Board or Shareholders? resolution-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-27062019_signed
Form DPT-3-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form GNL-2-12062019-signed
Optional Attachment-(1)-04062019
