Company Information

CIN
Status
Date of Incorporation
22 December 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,100,000
Authorised Capital
5,000,000

Directors

. Stephen Prabu Doss
. Stephen Prabu Doss
Director/Designated Partner
over 2 years ago

Past Directors

Joseph Samuel Jesudasan
Joseph Samuel Jesudasan
Director
about 8 years ago
Manuel Anand Mercy
Manuel Anand Mercy
Director
over 16 years ago
David Manuel Anand
David Manuel Anand
Director
almost 21 years ago
David Samuel Jayachandran
David Samuel Jayachandran
Director
almost 21 years ago

Charges

1 Crore
30 March 2015
Hdfc Bank Limited
1 Crore
13 August 2013
Idbi Bank Limited
33 Lak
26 August 2019
Axis Bank Limited
2 Lak
26 August 2019
Axis Bank Limited
0
13 August 2013
Idbi Bank Limited
0
30 March 2015
Hdfc Bank Limited
0
26 August 2019
Axis Bank Limited
0
13 August 2013
Idbi Bank Limited
0
30 March 2015
Hdfc Bank Limited
0
26 August 2019
Axis Bank Limited
0
13 August 2013
Idbi Bank Limited
0
30 March 2015
Hdfc Bank Limited
0

Documents

Form INC-22-11122020_signed
Form AOC-4-11122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122020
Copies of the utility bills as mentioned above (not older than two months)-10122020
Optional Attachment-(1)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Form DIR-12-12022020_signed
Evidence of cessation;-10022020
Notice of resignation;-10022020
Form DPT-3-06112019-signed
Form CHG-1-28102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191028
Optional Attachment-(1)-30092019
Instrument(s) of creation or modification of charge;-30092019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
List of share holders, debenture holders;-21012019
Approval letter of extension of financial year or AGM-21012019
Approval letter for extension of AGM;-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
Copy of MGT-8-21012019
Form INC-22-04062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052018
Copies of the utility bills as mentioned above (not older than two months)-31052018