Company Information
CIN
Status
Date of Incorporation
08 October 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Palaniappan .
Managing Director
over 2 years ago
over 2 years ago
Melson Norbert D'souza
Individual Promoter
almost 13 years ago
almost 13 years ago
Palaniappan Kasthuri
Director
about 13 years ago
about 13 years ago
Past Directors
Jovita Nancy Dsouza
Director
almost 13 years ago
almost 13 years ago
Charges
07 October 2021
Axis Bank Limited
80 Lak
07 October 2021
Axis Bank Limited
0
07 October 2021
Axis Bank Limited
0
07 October 2021
Axis Bank Limited
0
Documents
Form DPT-3-06112019-signed
Form DPT-3-17102019-signed
List of share holders, debenture holders;-08082019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-08082019
Directors report as per section 134(3)-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Directors? report as per section 134(3)-08082019
Form MGT-7-08082019_signed
Form AOC-4 additional attachment-08082019_signed
Form AOC-4-08082019_signed
Directors report as per section 134(3)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18082018
Directors? report as per section 134(3)-18082018
Form AOC-4-18082018_signed
Form AOC-4 additional attachment-18082018_signed
Form ADT-1-16082018_signed
Copy of resolution passed by the company-16082018
Copy of the intimation sent by company-16082018
List of share holders, debenture holders;-16082018
Copy of written consent given by auditor-16082018
Form MGT-7-16082018_signed
Form INC-22-14072018_signed
Copies of the utility bills as mentioned above (not older than two months)-14072018
Copy of board resolution authorizing giving of notice-14072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072018
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
