Company Information
CIN
Status
Date of Incorporation
28 March 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Mathialagan Manickam
Director/Designated Partner
almost 6 years ago
almost 6 years ago
. Xavier Antony
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Vellore Chinnaiah Inder Kumar
Director
over 23 years ago
over 23 years ago
Past Directors
Vinoth Kumar
Additional Director
almost 12 years ago
almost 12 years ago
Bobby Thomas
Additional Director
about 12 years ago
about 12 years ago
Isaac Shibu
Director
over 23 years ago
over 23 years ago
Charges
04 February 2013
Syndicate Bank
30 Lak
04 February 2013
Syndicate Bank
0
04 February 2013
Syndicate Bank
0
04 February 2013
Syndicate Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Optional Attachment-(1)-18012020
Form DIR-12-18012020_signed
Form INC-22-09012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020
Copies of the utility bills as mentioned above (not older than two months)-09012020
Form DIR-12-19122019_signed
Notice of resignation;-18122019
Evidence of cessation;-18122019
Form DIR-12-24102019_signed
Optional Attachment-(2)-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Optional Attachment-(1)-19102019
Form INC-22-17102019_signed
Optional Attachment-(2)-17102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102019
Copies of the utility bills as mentioned above (not older than two months)-17102019
Optional Attachment-(1)-17102019
Form DIR-12-29032019_signed
Evidence of cessation;-28032019
Notice of resignation;-28032019
Optional Attachment-(1)-28032019
Form AOC-4-20032019_signed
Form MGT-7-20032019_signed
List of share holders, debenture holders;-17032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Directors report as per section 134(3)-16032019
Form MGT-7-02072018_signed
Form AOC-4-30062018_signed
Form AOC-4-30062018
