Company Information

CIN
Status
Date of Incorporation
30 October 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
185,000
Authorised Capital
200,000

Directors

Keith Mascarenhas
Keith Mascarenhas
Additional Director
over 2 years ago
Ulagappan Subramaniam
Ulagappan Subramaniam
Director
about 13 years ago
Selvaraj Vasudevan
Selvaraj Vasudevan
Director
about 13 years ago
Kanakasabai Durairaj
Kanakasabai Durairaj
Director
about 13 years ago

Past Directors

Nikhil Anthony Dsouza
Nikhil Anthony Dsouza
Additional Director
over 7 years ago

Documents

Form DIR-12-01022020_signed
Form DIR-11-01022020_signed
Proof of dispatch-30012020
Notice of resignation;-30012020
Notice of resignation filed with the company-30012020
Evidence of cessation;-30012020
Acknowledgement received from company-30012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-23052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Form DIR-12-06072018_signed
Notice of resignation;-06072018
Declaration by first director-06072018
Evidence of cessation;-06072018
Optional Attachment-(1)-03042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
Optional Attachment-(2)-03042018