Company Information
CIN
Status
Date of Incorporation
30 January 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,554,000
Authorised Capital
10,500,000
Directors
. Francis Bastiyan
Director
over 2 years ago
over 2 years ago
Francis Markus Francis Bastiyan
Director
over 18 years ago
over 18 years ago
Adaikalaraj Bastin Nirmala
Director
almost 31 years ago
almost 31 years ago
Past Directors
Saravana Muthiah
Additional Director
almost 6 years ago
almost 6 years ago
Charges
21 April 2018
Oriental Bank Of Commerce
1 Crore
21 April 2018
Others
0
21 April 2018
Others
0
Documents
Optional Attachment-(3)-23012020
Form DIR-12-23012020_signed
Declaration by first director-23012020
Optional Attachment-(2)-23012020
Optional Attachment-(1)-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Form AOC-4-08122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-17012019_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Instrument(s) of creation or modification of charge;-16052018
Form CHG-1-16052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180516
Directors report as per section 134(3)-16012018
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed
