Company Information

CIN
Status
Date of Incorporation
18 October 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Peter Claret Varuvel
Peter Claret Varuvel
Director
over 2 years ago
. Umamaheswaran
. Umamaheswaran
Director/Designated Partner
over 5 years ago

Past Directors

Joseph Shiroj
Joseph Shiroj
Director
about 14 years ago
Sivankutty Narayanapillai
Sivankutty Narayanapillai
Director
about 14 years ago
Palliyan Sentalsingh
Palliyan Sentalsingh
Director
about 14 years ago
Rejin Raj Abraham
Rejin Raj Abraham
Director
about 14 years ago

Documents

Evidence of cessation;-15092020
Form DIR-12-15092020_signed
Notice of resignation;-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form DIR-12-06072020_signed
Optional Attachment-(1)-06072020
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-28032019_signed
Copy of written consent given by auditor-28032019
Copy of the intimation sent by company-28032019
Copy of resolution passed by the company-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
List of share holders, debenture holders;-05112017
Directors report as per section 134(3)-05112017
Form MGT-7-05112017_signed
Form AOC-4-05112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016
Form AOC-4-19122016_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed