Company Information

CIN
Status
Date of Incorporation
20 May 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Christadoss Melsiah Gnanabai
Christadoss Melsiah Gnanabai
Director
over 2 years ago
Maninadar Amalraj
Maninadar Amalraj
Director
about 15 years ago
Manisamuel Asir
Manisamuel Asir
Managing Director
over 15 years ago

Documents

Form MGT-14-20122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191220
Optional Attachment-(1)-18122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Altered memorandum of association-18122019
Form AOC-4-22112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form AOC-4-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Form INC-22-22052017_signed
Copies of the utility bills as mentioned above (not older than two months)-11052017
Copy of board resolution authorizing giving of notice-11052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052017
Form ADT-1-17112016_signed
Copy of written consent given by auditor-16112016
Copy of the intimation sent by company-16112016
Copy of resolution passed by the company-16112016
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed
Form AOC-4-130216.OCT
Form MGT-7-110216.OCT