Company Information

CIN
Status
Date of Incorporation
19 December 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
964,000
Authorised Capital
1,000,000

Directors

Sugumar Ramadoss
Sugumar Ramadoss
Director/Designated Partner
about 7 years ago
Korattur Sambandam Ramesh .
Korattur Sambandam Ramesh .
Director/Designated Partner
about 7 years ago
Chandrashekar Muthulingam
Chandrashekar Muthulingam
Director/Designated Partner
about 7 years ago
. Najeeb
. Najeeb
Director/Designated Partner
about 7 years ago
Rosemary Joseph
Rosemary Joseph
Director/Designated Partner
over 20 years ago
Denzil Francis Dsouza
Denzil Francis Dsouza
Director/Designated Partner
over 20 years ago
Savio Mario Menino Da Silva Furtado
Savio Mario Menino Da Silva Furtado
Director/Designated Partner
almost 25 years ago

Documents

Form DIR-11-05092019_signed
Notice of resignation filed with the company-05092019
Proof of dispatch-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Form DIR-12-21112018_signed
Optional Attachment-(1)-21112018
Optional Attachment-(2)-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Form DIR-12-09102018_signed
Optional Attachment-(1)-09102018
Optional Attachment-(2)-09102018
Form 23ACA-06042018_signed
Form 23AC-03042018_signed
Form MGT-7-02042018_signed
Form AOC-4-02042018_signed
Form 23AC-02042018_signed
Form 23ACA-02042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-26032018
Directors report as per section 134(3)-26032018
Form 23ACA-26032018_signed
List of share holders, debenture holders;-26032018
Optional Attachment-(1)-26032018
Form 23AC-26032018_signed
Optional Attachment-(1)-25032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-25032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25032018
Form 23ACA-25032018
Form 23ACA-22032018_signed