Company Information

CIN
Status
Date of Incorporation
19 July 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,598,600
Authorised Capital
4,100,000

Directors

Jesurassiah Patrick Xavier
Jesurassiah Patrick Xavier
Managing Director
about 2 years ago

Past Directors

Stephenpaul Leonhenson .
Stephenpaul Leonhenson .
Additional Director
over 4 years ago
Cruz Michael Hieronymus
Cruz Michael Hieronymus
Director
over 20 years ago

Documents

Form DPT-3-08112019-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed
List of share holders, debenture holders;-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018
List of share holders, debenture holders;-15102016
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form AOC-4-15102016_signed
Form MGT-7-15102016_signed
Form MGT-7-241115.OCT
Form AOC-4-121115.OCT
Form ADT-1-021115.OCT
Form66-210115 for the FY ending on-310314.OCT
Form23AC-210115 for the FY ending on-310314.OCT