Company Information

CIN
Status
Date of Incorporation
09 October 1986
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,762,050
Authorised Capital
9,000,000

Directors

Jose Daniel
Jose Daniel
Director/Designated Partner
about 2 years ago
Anwin Josedaniel
Anwin Josedaniel
Director/Designated Partner
about 2 years ago
Devadoss Samuel
Devadoss Samuel
Director
about 20 years ago
Dhas Gnanamony Kanagappu
Dhas Gnanamony Kanagappu
Director
about 21 years ago
George Ponnumani
George Ponnumani
Director
about 21 years ago

Past Directors

Advina Vincent
Advina Vincent
Additional Director
almost 12 years ago
. Geetha Comraj
. Geetha Comraj
Director
about 23 years ago

Documents

Form DPT-3-28012020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form DPT-3-12112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Auditor?s certificate-11072019
Form GNL-2-10072019-signed
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Copy of resolution passed by the company-11042019
Form PAS-3-10042019_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.-10042019
Copy of Board or Shareholders? resolution-10042019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form PAS-3-13122018_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.-13122018
Copy of Board or Shareholders? resolution-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed