Company Information

CIN
Status
Date of Incorporation
22 September 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shareef Bin Abdul Jaffar .
Shareef Bin Abdul Jaffar .
Director/Designated Partner
almost 2 years ago
David Samson
David Samson
Director/Designated Partner
over 2 years ago
Arunachalam Subramanian
Arunachalam Subramanian
Director
about 13 years ago

Past Directors

Babu Deepu
Babu Deepu
Managing Director
about 8 years ago
Chidambaram Thangaraju
Chidambaram Thangaraju
Director
about 21 years ago
Ramanathan Theyvendran
Ramanathan Theyvendran
Director
about 21 years ago

Documents

Form ADT-1-06072018_signed
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Form 23AC-06072018_signed
Form 20B-06072018_signed
Directors report as per section 134(3)-30062018
Copy of written consent given by auditor-30062018
Copy of resolution passed by the company-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Annual return as per schedule V of the Companies Act,1956-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Optional Attachment-(1)-29062018
Form DIR-12-01052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Form23AC-080115 for the FY ending on-310313.OCT
FormSchV-070115 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-280512.OCT
Form23AC-060613 for the FY ending on-310312-Revised-1.OCT
FormSchV-060613 for the FY ending on-310312-Revised-1.OCT
FormSchV-210212 for the FY ending on-310311.OCT
Form23AC-210212 for the FY ending on-310311.OCT
FormSchV-200611 for the FY ending on-310310.OCT
Form23AC-200611 for the FY ending on-310310.OCT
FormSchV-310310 for the FY ending on-310309.OCT
Form23AC-310310 for the FY ending on-310309.OCT
FormSchV-240210 for the FY ending on-310308.OCT
FormSchV-240210 for the FY ending on-310306.OCT
FormSchV-240210 for the FY ending on-310307.OCT
Form23AC-190210 for the FY ending on-310308.OCT