Company Information

CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tom Thomas
Tom Thomas
Director
over 13 years ago
Tomy Mathew .
Tomy Mathew .
Director/Designated Partner
over 13 years ago

Past Directors

Vaikalathur Swaminathan Thyagarajan
Vaikalathur Swaminathan Thyagarajan
Director
over 13 years ago

Documents

Form AOC-4-03042021_signed
Form ADT-1-24122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-7-24122020_signed
List of share holders, debenture holders;-22122020
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Copy of resolution passed by the company-22122020
Form ADT-1-15072019_signed
Copy of written consent given by auditor-15072019
Directors report as per section 134(3)-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019
Copy of resolution passed by the company-15072019
Copy of the intimation sent by company-15072019
List of share holders, debenture holders;-15072019
Form MGT-7-15072019_signed
Form AOC-4-15072019_signed
Form ADT-1-10082018_signed
Copy of the intimation sent by company-10082018
Directors report as per section 134(3)-10082018
List of share holders, debenture holders;-10082018
Copy of written consent given by auditor-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Optional Attachment-(1)-10082018
Copy of resolution passed by the company-10082018
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
Directors report as per section 134(3)-07072017
Form AOC-4-07072017_signed