Company Information

CIN
Status
Date of Incorporation
04 July 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 December 2021
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Gnana Sigamony Jose Kavithan
Gnana Sigamony Jose Kavithan
Director/Designated Partner
over 2 years ago
Ghanasihamony Jose Mikle Robin
Ghanasihamony Jose Mikle Robin
Director
over 2 years ago

Past Directors

Kandiah Muthukumaran
Kandiah Muthukumaran
Director
about 10 years ago
Rajamohan .
Rajamohan .
Director
over 13 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form AOC-4-20012018_signed
List of share holders, debenture holders;-19012018
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Optional Attachment-(1)-19012018
Form MGT-7-19012018_signed
Form INC-22-22052017_signed
Optional Attachment-(1)-22052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052017
Copy of board resolution authorizing giving of notice-22052017
Copies of the utility bills as mentioned above (not older than two months)-22052017
Copy of the intimation sent by company-02112016
List of share holders, debenture holders;-02112016
Copy of written consent given by auditor-02112016