Company Information

CIN
Status
Date of Incorporation
08 November 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
3,933,040
Authorised Capital
4,000,000

Directors

Lidila Uthirinathan Lincy Mary
Lidila Uthirinathan Lincy Mary
Director/Designated Partner
about 2 years ago
Leo Ananth
Leo Ananth
Director/Designated Partner
about 2 years ago

Past Directors

Erwin Paul Selg
Erwin Paul Selg
Director
almost 18 years ago

Charges

29 August 2022
Others
0
29 August 2022
Others
0
28 August 2023
Others
0
29 August 2022
Others
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-03122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-14-14082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190814
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Altered memorandum of association-05082019
Altered articles of association-05082019
Form DPT-3-30062019
Form DPT-3-28062019
Form MGT-14-01042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Form DIR-12-25032019_signed
Notice of resignation;-19032019
Evidence of cessation;-19032019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18042018
Optional Attachment-(1)-18042018
Form 23AC-18042018_signed
Form ADT-3-15112017-signed
Form AOC-4-08112017_signed