Company Information

CIN
Status
Date of Incorporation
16 January 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Varghees Samraj Gnanadhas
Varghees Samraj Gnanadhas
Nominee
almost 4 years ago
Nanjundan Jayaprakash
Nanjundan Jayaprakash
Director/Designated Partner
almost 4 years ago

Past Directors

Priscilla Tapley Gonsalves
Priscilla Tapley Gonsalves
Director
almost 24 years ago
Maureen Gonsalves Nereyeth .
Maureen Gonsalves Nereyeth .
Director
almost 24 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-10062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-25122016
Form MGT-7-25122016_signed
List of share holders, debenture holders;-14062016
Form MGT-7-14062016_signed
Form ADT-1-02062016_signed
Copy of written consent given by auditor-02062016
Copy of the intimation sent by company-02062016
Copy of resolution passed by the company-02062016
Form GNL.2-301014.PDF
Optional Attachment 1-301014.PDF
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-251113 for the FY ending on-310311.OCT
Form23AC-251113 for the FY ending on-310312.OCT