Company Information

CIN
Status
Date of Incorporation
04 March 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Thompson Kamalam Bindhu
Thompson Kamalam Bindhu
Director/Designated Partner
about 4 years ago

Past Directors

Anthony Muthu Cyril Joseph
Anthony Muthu Cyril Joseph
Additional Director
over 4 years ago
Madhusoodhanan Thampi Kunjukrishnapillai
Madhusoodhanan Thampi Kunjukrishnapillai
Additional Director
almost 7 years ago
Rayappan Johnrose
Rayappan Johnrose
Director
about 10 years ago
Sambasivan Saravana
Sambasivan Saravana
Additional Director
about 11 years ago
. Jobi Vijay
. Jobi Vijay
Director
about 11 years ago
Suresh Ranganathan
Suresh Ranganathan
Additional Director
over 11 years ago
Glory .
Glory .
Additional Director
over 11 years ago
Manivannan Sekaran
Manivannan Sekaran
Director
almost 15 years ago

Documents

Form DIR-12-21032020_signed
Optional Attachment-(1)-13032020
Notice of resignation;-13032020
Evidence of cessation;-13032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Form DPT-3-03122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-21112019-signed
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-12062019_signed
Form MGT-7-11062019_signed
Directors report as per section 134(3)-10062019
List of share holders, debenture holders;-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Form DIR-12-23012019_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
Form MGT-7-30062018_signed