Company Information

CIN
Status
Date of Incorporation
02 April 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Kaleb Barnabas
Kaleb Barnabas
Director/Designated Partner
about 8 years ago
Amish Chandrakant Parikh
Amish Chandrakant Parikh
Director
over 14 years ago

Past Directors

Adikesavan Thulukkanam
Adikesavan Thulukkanam
Director
over 14 years ago
Raju Muthu Kumar
Raju Muthu Kumar
Whole Time Director
about 20 years ago
Subodh Dattanand Bhat
Subodh Dattanand Bhat
Whole Time Director
over 23 years ago

Documents

Form DPT-3-10112020-signed
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form AOC-4-07012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-16012019
Form AOC-4-16012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Form AOC-4-16072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
Form AOC-4-02072018_signed
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Letter of appointment;-25112017
Form DIR-12-25112017_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form DIR-12-05052017_signed