Company Information

CIN
Status
Date of Incorporation
16 July 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

. Arnold
. Arnold
Director/Designated Partner
over 2 years ago
. Mathewo
. Mathewo
Director/Designated Partner
over 3 years ago
Chandra Shekar Rajendran
Chandra Shekar Rajendran
Director/Designated Partner
over 21 years ago

Past Directors

Mariya Devasagayam Sebastin
Mariya Devasagayam Sebastin
Managing Director
about 10 years ago
Vikramathithan Sakkarai
Vikramathithan Sakkarai
Director
over 10 years ago
Devasagayam Arulanandhu
Devasagayam Arulanandhu
Managing Director
over 21 years ago

Documents

Form AOC-4-24082019_signed
Form MGT-7-24082019_signed
Optional Attachment-(1)-23082019
List of share holders, debenture holders;-23082019
Directors report as per section 134(3)-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-27082018_signed
Form AOC-4-27082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Directors report as per section 134(3)-21082018
List of share holders, debenture holders;-21082018
Optional Attachment-(1)-21082018
Optional Attachment-(1)-26092017
List of share holders, debenture holders;-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed
Form DIR-12-191115.OCT
Form MGT-7-181115.OCT
Form AOC-4-131115.OCT
Form DIR-12-021115.OCT
Declaration of the appointee Director- in Form DIR-2-021115.PDF
Form ADT-1-291015.OCT