Company Information
CIN
Status
Date of Incorporation
05 March 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Antony Dasan Gnanapaul
Director/Designated Partner
over 2 years ago
over 2 years ago
Dorai Robertson Thasnes Punitha Rajam
Director/Designated Partner
over 4 years ago
over 4 years ago
Boopathi Shanmugam
Director
almost 14 years ago
almost 14 years ago
Gnanapaul Rolex
Director
almost 14 years ago
almost 14 years ago
Past Directors
Rosaly .
Director
almost 14 years ago
almost 14 years ago
Documents
Details of other Entity(s)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(3)-17122020
Optional Attachment-(2)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form ADT-1-22062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-05062019
Form MGT-7-05062019_signed
Optional Attachment-(4)-03062019
Optional Attachment-(3)-03062019
Optional Attachment-(2)-03062019
Optional Attachment-(1)-03062019
Directors report as per section 134(3)-03062019
Details of other Entity(s)-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Form AOC-4-03062019_signed
Form AOC-4-02072018_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
