Company Information
CIN
Status
Date of Incorporation
06 September 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,570,860
Authorised Capital
25,000,000
Directors
John Michael Raj Malayappan
Director/Designated Partner
about 2 years ago
about 2 years ago
Sujin Dennis
Director/Designated Partner
over 6 years ago
over 6 years ago
Sackariyas Maria Reetha Bai
Director/Designated Partner
over 6 years ago
over 6 years ago
Rajappan Vincy Grace
Director/Designated Partner
over 6 years ago
over 6 years ago
Edwin Raj Chinna Thurai
Director/Designated Partner
over 6 years ago
over 6 years ago
Ponnaian Augustine
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Jerome Dhas Varuvel
Director
over 8 years ago
over 8 years ago
Ambrose Leoalex
Director
over 8 years ago
over 8 years ago
Sakkarias Amirthaiyan
Director
over 8 years ago
over 8 years ago
Jokens Antony
Director
almost 9 years ago
almost 9 years ago
Robert Anthony Varuvel
Director
almost 9 years ago
almost 9 years ago
Varuvel Viagulamuthu
Director
over 12 years ago
over 12 years ago
Padmanaban Kochappi
Director
over 12 years ago
over 12 years ago
Mary Daisy Mathavadian
Director
over 12 years ago
over 12 years ago
Antonimuthu Mariaarputham
Director
over 12 years ago
over 12 years ago
Chellian Thankamony
Director
over 12 years ago
over 12 years ago
Mary Lily Pushpam Siluvai Arulappan
Director
over 12 years ago
over 12 years ago
Michael Alphonsal Mary
Director
over 12 years ago
over 12 years ago
Gnanapragasam Jeyakumar .
Managing Director
over 12 years ago
over 12 years ago
Paniadimai Arul Seelan .
Director
over 12 years ago
over 12 years ago
Documents
Form NDH-3-04012021_signed
Form NDH-3-03012021_signed
Form NDH-3-30122020
List of all members who joined during the period with PAN and complete residential address -30122020
List of all members with PAN and complete residential address -30122020
Amount of deposit accepted from each member -30122020
Form NDH-3-29122020
Optional Attachment-(1)-29122020
List of all members who joined during the period with PAN and complete residential address -29122020
Amount of deposit accepted from each member -29122020
List of all members with PAN and complete residential address -29122020
Form PAS-3-03112020_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.-31102020
Copy of Board or Shareholders? resolution-31102020
Form SH-7-29102020-signed
Optional Attachment-(3)-22102020
Optional Attachment-(2)-22102020
Copy of the resolution for alteration of capital;-22102020
Altered articles of association;-22102020
Altered memorandum of assciation;-22102020
Optional Attachment-(1)-22102020
Form MGT-14-21102020-signed
Altered memorandum of association-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Optional Attachment-(1)-12102020
Altered articles of association-12102020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200731
Form MGT-14-16072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
Altered memorandum of association-27062020
