Company Information

CIN
Status
Date of Incorporation
11 July 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Cliff Saldanha
Cliff Saldanha
Director
over 30 years ago

Past Directors

Padmanabhan Madhavan
Padmanabhan Madhavan
Director
over 6 years ago
Sushma Saldanha
Sushma Saldanha
Director
over 30 years ago

Documents

Form MGT-7-07092020_signed
List of share holders, debenture holders;-05092020
Form AOC-4-24082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Directors report as per section 134(3)-17082020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-12102019_signed
Notice of resignation;-30092019
Form DIR-12-30092019_signed
Evidence of cessation;-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Form DIR-12-22052019_signed
Form INC-22-17052019_signed
Form ADT-3-17052019_signed
Form ADT-1-29042019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Interest in other entities;-24042019
Notice of resignation;-24042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019