Company Information

CIN
Status
Date of Incorporation
02 February 2007
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
Managing Director
almost 19 years ago

Past Directors

John David Euphrene Poorna
John David Euphrene Poorna
Director
almost 19 years ago

Documents

Form DPT-3-10122019-signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form DPT-3-12112019-signed
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
Form ADT-1-25012019_signed
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-25012019
Copy of written consent given by auditor-25012019
Copy of the intimation sent by company-25012019
Copy of resolution passed by the company-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form MGT-7-07012017_signed
Form AOC-4-07012017_signed
Form 20B-07012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Annual return as per schedule V of the Companies Act,1956-06012017
Directors report as per section 134(3)-06012017
List of share holders, debenture holders;-06012017
Form ADT-1-171015.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-130314 for the FY ending on-310313.OCT
FormSchV-130314 for the FY ending on-310313.OCT
Form23AC-251213 for the FY ending on-310311.OCT
Form23AC-251213 for the FY ending on-310312.OCT
FormSchV-081213 for the FY ending on-310312.OCT