Company Information

CIN
Status
Date of Incorporation
08 June 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Jesudhas Joseph Joseph Kamalan
Jesudhas Joseph Joseph Kamalan
Director
over 13 years ago

Past Directors

Joseph Melokamalam
Joseph Melokamalam
Managing Director
over 13 years ago

Documents

Directors report as per section 134(3)-21022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Form AOC-4-21022020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Declaration by first director-07022019
Form DIR-12-07022019_signed
Optional Attachment-(1)-07022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
Directors report as per section 134(3)-19042017
List of share holders, debenture holders;-19042017
Form MGT-7-19042017_signed
Form AOC-4-19042017_signed
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT