Company Information

CIN
Status
Date of Incorporation
21 August 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
210,000
Authorised Capital
1,000,000

Directors

Herman Jose Babu Rajesh Kumar
Herman Jose Babu Rajesh Kumar
Director/Designated Partner
almost 8 years ago
Kuduva Alagarsamy Thiruppullani
Kuduva Alagarsamy Thiruppullani
Director
over 12 years ago

Past Directors

Edison Williams
Edison Williams
Director
over 16 years ago
Mark Premkumar Paul
Mark Premkumar Paul
Director
over 36 years ago

Documents

Form DPT-3-26112019-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form MGT-14-15042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form DIR-12-08022018_signed
Notice of resignation;-08022018
Optional Attachment-(1)-08022018
Evidence of cessation;-08022018
Form DIR-12-05022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form MGT-7-20122017_signed
List of share holders, debenture holders;-19122017
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
Form 23B for period 310314 to 310315-180814.OCT
Copy of resolution-060914.PDF