Company Information

CIN
Status
Date of Incorporation
13 November 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 December 2021
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Gnana Sigamony Jose Kavithan
Gnana Sigamony Jose Kavithan
Director/Designated Partner
over 2 years ago
Mariadoss Athisayaraja Paul
Mariadoss Athisayaraja Paul
Director/Designated Partner
over 2 years ago
Ghanasihamony Jose Mikle Robin
Ghanasihamony Jose Mikle Robin
Director
over 2 years ago
. Jini Maxlin
. Jini Maxlin
Director/Designated Partner
about 4 years ago

Past Directors

Jesumichael Jeyasekar
Jesumichael Jeyasekar
Director
about 12 years ago

Documents

Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form ADT-1-30032018_signed
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Copy of resolution passed by the company-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of the intimation sent by company-29032018
Copy of written consent given by auditor-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form PAS-3-15072017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15072017
Complete record of private placement offers and acceptances in Form PAS-5.-15072017
Copy of Board or Shareholders? resolution-15072017
Form MGT-14-151014.OCT