Company Information

CIN
Status
Date of Incorporation
14 February 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rayappan Johnrose
Rayappan Johnrose
Director/Designated Partner
about 10 years ago

Past Directors

Manivannan Sekaran
Manivannan Sekaran
Additional Director
over 12 years ago
Anthony Muthu Cyril Joseph
Anthony Muthu Cyril Joseph
Director
almost 15 years ago

Documents

Form ADT-1-11072019_signed
Form MGT-7-11072019_signed
Form AOC-4-11072019_signed
Copy of written consent given by auditor-10072019
Copy of the intimation sent by company-10072019
Copy of resolution passed by the company-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
List of share holders, debenture holders;-10072019
Directors report as per section 134(3)-10072019
Directors report as per section 134(3)-30062018
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
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018
List of share holders, debenture holders;-21062018
Form DIR-12-21062018_signed
Optional Attachment-(1)-21062018
Form AOC-4-21062018_signed
Form MGT-7-21062018_signed
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-14122017
Optional Attachment-(1)-14122017
Form MGT-7-14122017_signed
Form ADT-1-291115.OCT
FormSchV-011015 for the FY ending on-310314.OCT
Form23AC-011015 for the FY ending on-310314.OCT