Company Information

CIN
Status
Date of Incorporation
08 February 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Samuel Soundara Pandian Mary Joans
Samuel Soundara Pandian Mary Joans
Director/Designated Partner
about 9 years ago
Somasundaram Lakshmanan
Somasundaram Lakshmanan
Director/Designated Partner
about 9 years ago

Past Directors

Jeyachandran David Singh
Jeyachandran David Singh
Director
almost 14 years ago
Samuel Barnabas Christian
Samuel Barnabas Christian
Director
almost 14 years ago

Documents

Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-27122018
Form AOC-4-29122018_signed
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-29012018_signed
List of share holders, debenture holders;-23012018
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form AOC-4-23012018_signed
Form ADT-1-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of written consent given by auditor-29112016
Copy of the intimation sent by company-29112016
Letter of appointment;-29112016
Optional Attachment-(1)-29112016
Form DIR-12-29112016_signed
Form MGT-7-29112016_signed
Form AOC-4-29112016_signed