Company Information

CIN
Status
Date of Incorporation
29 September 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,629,980
Authorised Capital
10,000,000

Directors

Samuel Jeyakaran
Samuel Jeyakaran
Director/Designated Partner
about 3 years ago
Muthiahchristopher Paul
Muthiahchristopher Paul
Director/Designated Partner
about 8 years ago
Dhas Jeya Perinba Kumar
Dhas Jeya Perinba Kumar
Director
almost 13 years ago

Past Directors

Justus Suthakar Ambrose
Justus Suthakar Ambrose
Director
about 8 years ago
Lazarus Prince Devasagayam
Lazarus Prince Devasagayam
Director
almost 11 years ago
Shatheesh Shtiajith Vincent
Shatheesh Shtiajith Vincent
Director
almost 13 years ago
Godfrey Manikam Isaac
Godfrey Manikam Isaac
Director
almost 13 years ago
Marina Wilson
Marina Wilson
Director
about 14 years ago
Madan Asha
Madan Asha
Director
over 16 years ago
Sujienther Fletcher Vinoba Suresh Fletcher
Sujienther Fletcher Vinoba Suresh Fletcher
Director
over 22 years ago
Barnabas Selwyn Charles
Barnabas Selwyn Charles
Director
over 24 years ago
. Latha Vincent
. Latha Vincent
Director
almost 25 years ago

Documents

Form MGT-14-09112020-signed
Form DPT-3-26102020-signed
Optional Attachment-(2)-19102020
Optional Attachment-(4)-19102020
Optional Attachment-(1)-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Altered memorandum of association-19102020
Optional Attachment-(3)-19102020
Form SH-7-05022020-signed
Optional Attachment-(1)-04022020
Optional Attachment-(2)-04022020
Altered memorandum of assciation;-04022020
Copy of the resolution for alteration of capital;-04022020
Altered articles of association;-04022020
Form DPT-3-30012020-signed
Form MGT-14-30012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Altered articles of association-29012020
Altered memorandum of association-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
Form PAS-3-22012020_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.-22012020
Copy of Board or Shareholders? resolution-22012020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019