Company Information

CIN
Status
Date of Incorporation
05 May 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
104,000
Authorised Capital
300,000

Directors

Dunesingh Immanuel Rathansingh
Dunesingh Immanuel Rathansingh
Director
over 2 years ago
Jayaraj Rathnasingh
Jayaraj Rathnasingh
Director
over 2 years ago

Past Directors

Rathnasingh Victoria
Rathnasingh Victoria
Director
about 24 years ago

Documents

Form DPT-3-29122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-11122019_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
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-15032019
Directors report as per section 134(3)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Form MGT-7-15032019_signed
Form AOC-4-15032019_signed
Optional Attachment-(1)-09052018
Notice of resignation;-09052018
Form DIR-12-09052018_signed
Evidence of cessation;-09052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Optional Attachment-(2)-09052018
Form INC-22-07042018_signed
Optional Attachment-(1)-07042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042018
Optional Attachment-(2)-07042018
Copies of the utility bills as mentioned above (not older than two months)-07042018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180327
Form MGT-14-23032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180323
Optional Attachment-(1)-21032018