Company Information

CIN
Status
Date of Incorporation
13 June 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashika Rit Antony Thomas
Ashika Rit Antony Thomas
Director/Designated Partner
over 4 years ago
Abisha Rit Antony Thomas
Abisha Rit Antony Thomas
Director/Designated Partner
over 4 years ago
Anusha Margaret Antony
Anusha Margaret Antony
Director/Designated Partner
over 4 years ago
Silvester Brighton
Silvester Brighton
Director
about 22 years ago

Past Directors

Arun Kumar
Arun Kumar
Additional Director
over 8 years ago
Viagappan Antonymaran
Viagappan Antonymaran
Director
almost 14 years ago
Antony Thomas Mary Darling
Antony Thomas Mary Darling
Director
over 17 years ago
Silvester Milton Antony Thomas
Silvester Milton Antony Thomas
Director
over 17 years ago
Mariafrancis Appadurai Jacob Rajasingh
Mariafrancis Appadurai Jacob Rajasingh
Director
almost 18 years ago

Documents

Form ADT-1-22112019_signed
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-11032019
List of share holders, debenture holders;-11032019
Optional Attachment-(1)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Form AOC-4-11032019_signed
Form MGT-7-11032019_signed
Form ADT-1-27062018_signed
Annual return as per schedule V of the Companies Act,1956-27062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Copy of resolution passed by the company-27062018
Optional Attachment-(3)-27062018
Optional Attachment-(2)-27062018
Copy of written consent given by auditor-27062018
Optional Attachment-(1)-27062018
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Form 20B-27062018_signed