Company Information

CIN
Status
Date of Incorporation
31 May 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
17 August 2017
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Joseph Antony Gnanasekar
Joseph Antony Gnanasekar
Director/Designated Partner
over 2 years ago
Wing Kai William Ma
Wing Kai William Ma
Director
about 19 years ago
Kai Whatt Robert Tan
Kai Whatt Robert Tan
Director
about 19 years ago
Xavier Britto Swamikannu
Xavier Britto Swamikannu
Director
almost 21 years ago
. Vimalarani Britto
. Vimalarani Britto
Director
over 29 years ago

Past Directors

Sivasankaran Jayaraman
Sivasankaran Jayaraman
Additional Director
almost 9 years ago
Fuk Yuen Kenneth Ko
Fuk Yuen Kenneth Ko
Additional Director
about 15 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
Form INC-28-11102017-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102017
Form AOC-4(XBRL)-04102017_signed
Optional Attachment-(1)-28092017
Copy of court order or NCLT or CLB or order by any other competent authority.-28092017
Copy of MGT-8-27092017
List of share holders, debenture holders;-27092017
Form DIR-12-27092017_signed
Letter of appointment;-27092017
Form MGT-7-27092017_signed
Optional Attachment-(1)-09022017
Letter of appointment;-09022017
Interest in other entities;-09022017
Form DIR-12-09022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022017
Copy of MGT-8-02022017
List of share holders, debenture holders;-02022017
Optional Attachment-(1)-02022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02022017
Optional Attachment-(3)-02022017
Optional Attachment-(2)-02022017
Form_AOC4-XBRL-KLIP.dsc_CFCADM03200_20170202173312.pdf-02022017
Form MGT-7-02022017_signed
Form DIR-12-21122016_signed
Letter of appointment;-21122016
Form ADT-1-21112016_signed
Copy of the intimation sent by company-21112016
Copy of resolution passed by the company-21112016
Copy of written consent given by auditor-21112016