Company Information

CIN
Status
Date of Incorporation
12 July 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Joseph Pratap Singh Sam Prasad
Joseph Pratap Singh Sam Prasad
Director/Designated Partner
over 2 years ago
Joseph Pratap Singh Rajah Sunder Singh
Joseph Pratap Singh Rajah Sunder Singh
Director/Designated Partner
over 2 years ago
Rajah Arulprathan Singh
Rajah Arulprathan Singh
Director/Designated Partner
almost 3 years ago
Pratapsingh Maria Antony Joseph
Pratapsingh Maria Antony Joseph
Director
over 20 years ago

Past Directors

. Ponmani Prasad
. Ponmani Prasad
Director
almost 14 years ago
Suseela Rajah .
Suseela Rajah .
Director
almost 14 years ago

Documents

Form DPT-3-28012020-signed
Form ADT-1-08012020_signed
Form AOC-4-03012020_signed
Form MGT-7-31122019_signed
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-23122019
Copy of written consent given by auditor-23122019
Copy of resolution passed by the company-23122019
Copy of the intimation sent by company-23122019
Form DPT-3-03072019
Form INC-22-18062019_signed
Copies of the utility bills as mentioned above (not older than two months)-18062019
Copy of board resolution authorizing giving of notice-18062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Form AOC-4-07012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-24012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012018
Company CSR policy as per section 135(4)-18012018
Directors report as per section 134(3)-18012018
Form MGT-7-04012018_signed