Company Information

CIN
Status
Date of Incorporation
26 May 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

. Jobi Vijay
. Jobi Vijay
Director/Designated Partner
about 9 years ago
Rayappan Johnrose
Rayappan Johnrose
Director/Designated Partner
about 10 years ago

Past Directors

Manivannan Sekaran
Manivannan Sekaran
Director
about 13 years ago
Anthony Muthu Cyril Joseph
Anthony Muthu Cyril Joseph
Director
over 20 years ago

Documents

Form AOC-4-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Form DIR-12-28062018_signed
Optional Attachment-(1)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Form MGT-14-20092016-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160920
Annual return as per schedule V of the Companies Act,1956-12092016
Form 20B-12092016_signed
Optional Attachment-(1)-09092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-09092016
-09092016_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-08092016
Form 66-08092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082016
Altered articles of association-08082016
Optional Attachment-(1)-08082016
Optional Attachment-(4)-08082016
Optional Attachment-(3)-08082016
Optional Attachment-(2)-08082016
Altered memorandum of association-08082016
Notice of resignation;-30072016