Company Information
CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Valsalam Jaslin Suji
Director/Designated Partner
over 6 years ago
over 6 years ago
Joseph Alphonse Rajammal
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Rajammal Yesuvadian
Director
over 14 years ago
over 14 years ago
Shaniya Stella Varghese
Director
over 14 years ago
over 14 years ago
Byju Nizeth Paaul Simpson .
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-24042020-signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-11112019-signed
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
List of share holders, debenture holders;-14102018
Form AOC-4-14102018_signed
Form ADT-1-06122017_signed
Copy of the intimation sent by company-06122017
Copy of resolution passed by the company-06122017
Copy of written consent given by auditor-06122017
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Optional Attachment-(1)-18112017
Form AOC-4-18112017_signed
Form23AC-271214 for the FY ending on-310314.OCT
Form23AC-201214 for the FY ending on-310312.OCT
FormSchV-201214 for the FY ending on-310314.OCT
Form23AC-191214 for the FY ending on-310313.OCT
