Company Information

CIN
Status
Date of Incorporation
23 November 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,490,140
Authorised Capital
97,500,000

Directors

Josephine Gnanasoundari Gnanathickam
Josephine Gnanasoundari Gnanathickam
Director/Designated Partner
over 3 years ago
Murugasamy Shanmugam
Murugasamy Shanmugam
Director/Designated Partner
about 5 years ago

Past Directors

Victor Jayakaran
Victor Jayakaran
Director
almost 9 years ago
Sunithy Jayakaran
Sunithy Jayakaran
Director
about 19 years ago

Documents

Form DIR-12-06032021_signed
Approval letter of extension of financial year of AGM-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Optional Attachment-(1)-22122020
Form DIR-12-22122020_signed
Form AOC-4(XBRL)-22122020_signed
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form DPT-3-09112020-signed
Notice of resignation;-06102020
Optional Attachment-(1)-06102020
Evidence of cessation;-06102020
Optional Attachment-(1)-30092020
Form DIR-12-31082020_signed
Optional Attachment-(2)-31082020
Optional Attachment-(1)-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Form DIR-12-27052020_signed
Evidence of cessation;-26052020
Optional Attachment-(1)-26052020
Form DPT-3-02122019-signed
Form DPT-3-27112019-signed
Form AOC-4(XBRL)-11112019_signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Optional Attachment-(2)-05112019
Optional Attachment-(1)-05112019
Copy of the intimation sent by company-21102019