Company Information

CIN
Status
Date of Incorporation
22 July 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

. Rajamurugan
. Rajamurugan
Director/Designated Partner
over 2 years ago
John Chakiyamury Joseph
John Chakiyamury Joseph
Director
over 12 years ago

Past Directors

Doss Dominic Thangaraj
Doss Dominic Thangaraj
Director
almost 10 years ago
Chakiamury Lonan Joseph Nicholas
Chakiamury Lonan Joseph Nicholas
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Directors report as per section 134(3)-06042018
List of share holders, debenture holders;-06042018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Directors report as per section 134(3)-30012017
List of share holders, debenture holders;-30012017
Form MGT-7-30012017_signed
Form AOC-4-30012017_signed
Form ADT-1-27012017_signed
Copy of resolution passed by the company-27012017
Copy of the intimation sent by company-27012017
Copy of written consent given by auditor-27012017
Form INC-22-020316.OCT
Optional Attachment 1-010316.PDF
Form SH-7-230216.PDF
Copy of the resolution for alteration of capital-230216.PDF
MoA - Memorandum of Association-230216.PDF
Optional Attachment 1-230216.PDF
Form DIR-12-230216.OCT
Form MGT-14-230216.OCT
Optional Attachment 1-230216.PDF
MoA - Memorandum of Association-230216.PDF
Letter of Appointment-230216.PDF
Declaration of the appointee Director- in Form DIR-2-230216.PDF
Declaration by the first director-230216.PDF
Copy of resolution-230216.PDF
Form AOC-4-300116.OCT
Form ADT-1-280116.OCT