Company Information
CIN
Status
Date of Incorporation
27 February 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Sheena Raymond
Director
almost 19 years ago
almost 19 years ago
Thottipaya Katalatha Rajeswari .
Director
almost 19 years ago
almost 19 years ago
Manoharan Kulankarai Machingal
Director
almost 19 years ago
almost 19 years ago
Parameswaran Satish
Director
almost 19 years ago
almost 19 years ago
. Anastina Jaicenth Thomas
Director
almost 19 years ago
almost 19 years ago
Charges
06 November 2012
The Federal Bank Ltd
75 Lak
06 November 2012
The Federal Bank Ltd
0
06 November 2012
The Federal Bank Ltd
0
06 November 2012
The Federal Bank Ltd
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-30012020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form DPT-3-30072019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form ADT-1-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Copy of written consent given by auditor-24112017
Optional Attachment-(2)-24112017
Directors report as per section 134(3)-24112017
Copy of resolution passed by the company-24112017
Copy of the intimation sent by company-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Form AOC-4-11042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
Form INC-22-14112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112016
Optional Attachment-(1)-14112016
Copy of board resolution authorizing giving of notice-14112016
Copies of the utility bills as mentioned above (not older than two months)-14112016
