Company Information

CIN
Status
Date of Incorporation
16 July 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Adolfo Guillermo Areses Cordo
Adolfo Guillermo Areses Cordo
Director/Designated Partner
almost 11 years ago
Timothy Ralph Edwards
Timothy Ralph Edwards
Director/Designated Partner
almost 13 years ago

Past Directors

Chinnavelusamy Kaliannan
Chinnavelusamy Kaliannan
Director
over 21 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-27012018_signed
List of share holders, debenture holders;-25012018
Form AOC-4-23012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form MGT-14-29112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171129
Altered articles of association-28112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112017
Altered memorandum of association-28112017
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form ADT-1-21042016_signed
Copy of written consent given by auditor-21042016
Copy of resolution passed by the company-21042016
Copy of the intimation sent by company-21042016
Form MGT-7-031215.OCT
Form AOC-4-051115.OCT