Company Information
CIN
Status
Date of Incorporation
02 February 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,094,500
Authorised Capital
1,200,000
Directors
Roshan Anton Miranda
Director/Designated Partner
over 2 years ago
over 2 years ago
. Agatha Vidya Machado
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Celestine Stanis Machado
Director
almost 30 years ago
almost 30 years ago
Documents
Form DPT-3-23102020-signed
Auditor?s certificate-25092020
List of share holders, debenture holders;-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Directors report as per section 134(3)-03092020
Optional Attachment-(2)-03092020
Optional Attachment-(3)-03092020
Optional Attachment-(1)-03092020
Form MGT-7-03092020_signed
Form AOC-4-03092020_signed
Form DPT-3-08112019-signed
Auditor?s certificate-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
Optional Attachment-(2)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Optional Attachment-(2)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Directors report as per section 134(3)-28012017
Form AOC-4-28012017_signed
Optional Attachment-(2)-27012017
