Company Information

CIN
Status
Date of Incorporation
13 May 1986
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
0
Authorised Capital
0

Directors

Namdeo Laxman Karkare
Namdeo Laxman Karkare
Director
over 13 years ago
Daniel Alfred Munnangi
Daniel Alfred Munnangi
Director
over 13 years ago
Anilkumar John Servand
Anilkumar John Servand
Director
over 13 years ago
Subodh Chandra Mondal
Subodh Chandra Mondal
Director/Designated Partner
about 18 years ago
Elia Pradeep Samuel
Elia Pradeep Samuel
Director
over 39 years ago
John Nagappa Hanchinmani
John Nagappa Hanchinmani
Director/Designated Partner
over 39 years ago

Past Directors

Errawalla Yesurathnam
Errawalla Yesurathnam
Additional Director
over 8 years ago
Newton Manilal Parmar
Newton Manilal Parmar
Director
over 8 years ago
Phillip Silas Masih
Phillip Silas Masih
Director
over 13 years ago
. Shailakumari
. Shailakumari
Director
about 18 years ago
Taranath Sugnanam Sagar
Taranath Sugnanam Sagar
Director
almost 23 years ago

Documents

List of share holders, debenture holders;-04082020
Form MGT-7-04082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Optional Attachment-(2)-31072020
Directors report as per section 134(3)-31072020
Optional Attachment-(3)-31072020
Optional Attachment-(1)-31072020
Form AOC-4-31072020_signed
Form ADT-1-02012020_signed
Copy of written consent given by auditor-02012020
Copy of resolution passed by the company-02012020
Copy of the intimation sent by company-02012020
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(2)-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form ADT-1-29112018_signed
Copy of the intimation sent by company-29112018
Copy of resolution passed by the company-29112018
Copy of written consent given by auditor-29112018
Form DIR-12-29112018_signed
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Copy of the intimation sent by company-20012018
Directors report as per section 134(3)-20012018
Copy of written consent given by auditor-20012018
Form AOC-4-20012018_signed