Company Information

CIN
Status
Date of Incorporation
14 June 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
11 October 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

. Edward Yesuraj
. Edward Yesuraj
Director
over 6 years ago
Louis Daniel Antony
Louis Daniel Antony
Managing Director
over 15 years ago

Past Directors

Radhakrishnan Vimal Anand
Radhakrishnan Vimal Anand
Additional Director
over 14 years ago
Joshua Devakumar
Joshua Devakumar
Director
over 15 years ago

Documents

Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Form DPT-3-17102019-signed
List of depositors-27062019
Auditor?s certificate-27062019
Form DIR-12-17052019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Notice of resignation;-23042019
Form DIR-12-23042019_signed
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form MGT-7-26062018_signed
Form AOC-4-26062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
List of share holders, debenture holders;-22062018
Directors report as per section 134(3)-22062018
Form MGT-7-22062018_signed
Form AOC-4-22062018_signed
Form 23AC-22062018_signed
Form 20B-22062018_signed