Company Information

CIN
Status
Date of Incorporation
03 September 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Veena Easvaradoss
Veena Easvaradoss
Director/Designated Partner
almost 2 years ago
Shantidani Minz
Shantidani Minz
Director/Designated Partner
almost 2 years ago
Abraham Davidravindran
Abraham Davidravindran
Director/Designated Partner
almost 2 years ago
Belinda Bennet
Belinda Bennet
Director/Designated Partner
over 2 years ago
. Shirley Hereford
. Shirley Hereford
Director/Designated Partner
over 2 years ago
John Devadason
John Devadason
Director/Designated Partner
almost 3 years ago
Daniel Ezhilarasu Duraisamy
Daniel Ezhilarasu Duraisamy
Director/Designated Partner
almost 3 years ago
Esther Malini
Esther Malini
Director/Designated Partner
almost 3 years ago
Rajamanickam Beulah Jeyashree
Rajamanickam Beulah Jeyashree
Director/Designated Partner
about 3 years ago
Carmel Richard
Carmel Richard
Director/Designated Partner
about 3 years ago
Christianna Singh
Christianna Singh
Director/Designated Partner
about 3 years ago
David Ravinder Selvaraj
David Ravinder Selvaraj
Director/Designated Partner
almost 4 years ago
Cheruvathoor David Lethi
Cheruvathoor David Lethi
Director/Designated Partner
almost 5 years ago
Christian Paul
Christian Paul
Director/Designated Partner
almost 5 years ago
Gnanamanickam John Samathanam
Gnanamanickam John Samathanam
Director/Designated Partner
almost 5 years ago
Beulah Jeyaseeli Sathia Moorthi
Beulah Jeyaseeli Sathia Moorthi
Director/Designated Partner
about 6 years ago
Jaya Abraham
Jaya Abraham
Director/Designated Partner
about 6 years ago

Past Directors

Packiamony Vanithamalarvizhi
Packiamony Vanithamalarvizhi
Additional Director
about 5 years ago
Glenn Garfield Croning
Glenn Garfield Croning
Additional Director
almost 6 years ago
Paul Wilfred Chadrasekharan Davidar
Paul Wilfred Chadrasekharan Davidar
Director
about 6 years ago
Sridhar Sivaprakasa
Sridhar Sivaprakasa
Additional Director
over 6 years ago
Jayamathy Grace Frank
Jayamathy Grace Frank
Director
over 14 years ago
Kitchley Chielokitchley
Kitchley Chielokitchley
Director
about 17 years ago
Beulah Jebakani Manoranjitham Rajkumar
Beulah Jebakani Manoranjitham Rajkumar
Director
over 17 years ago
Paul Prabhakar Appasamy
Paul Prabhakar Appasamy
Director
about 18 years ago
Amy Philomena Hemalatha Prashantham
Amy Philomena Hemalatha Prashantham
Director
about 19 years ago
Ashish Joseph Chrispal
Ashish Joseph Chrispal
Director
about 24 years ago
Raj Jeyakumar
Raj Jeyakumar
Director
about 24 years ago
Sembon David
Sembon David
Director
over 27 years ago
Ravi Paul
Ravi Paul
Director
about 29 years ago
Benjamin Gunaraj
Benjamin Gunaraj
Director
about 29 years ago
Paul Linder Love
Paul Linder Love
Director
about 32 years ago
Yesudhas Devasahayam
Yesudhas Devasahayam
Director
over 33 years ago
Sam Chandra Bose
Sam Chandra Bose
Director
almost 34 years ago

Charges

0
17 April 2006
State Bank Of India
72 Lak
17 April 2006
State Bank Of India
0
17 April 2006
State Bank Of India
0

Documents

Form DIR-12-05032021_signed
Form DIR-12-23122020_signed
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Evidence of cessation;-30112020
Notice of resignation;-30112020
Form DIR-12-09102020_signed
Evidence of cessation;-08102020
Notice of resignation;-08102020
Evidence of cessation;-17082020
Form DIR-12-17082020_signed
Notice of resignation;-17082020
Form DIR-12-05032020_signed
Interest in other entities;-18022020
Optional Attachment-(1)-18022020
Optional Attachment-(2)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
List of share holders, debenture holders;-09012020
Form MGT-7-09012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019