Company Information

CIN
Status
Date of Incorporation
14 February 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chislon Devadas Alexander
Chislon Devadas Alexander
Director/Designated Partner
over 2 years ago
John David Santhanasamy
John David Santhanasamy
Director
almost 20 years ago

Past Directors

John David Euphrene Poorna
John David Euphrene Poorna
Additional Director
about 11 years ago
Abi David
Abi David
Director
almost 20 years ago

Documents

Form DPT-3-03042021_signed
Form AOC-4-16122019_signed
Form DPT-3-10122019-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-12112019-signed
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form ADT-1-01012019_signed
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of written consent given by auditor-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-030116.OCT
Form DIR-12-010116.OCT
Optional Attachment 1-291215.PDF
Form MGT-7-311215.OCT
Form ADT-1-161015.OCT
Copy of resolution-060415.PDF
Declaration of the appointee Director- in Form DIR-2-060415.PDF
Evidence of cessation-060415.PDF