Company Information

CIN
Status
Date of Incorporation
25 February 1977
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Barnabas Zimik
Barnabas Zimik
Director/Designated Partner
almost 2 years ago
Benedict Biswas
Benedict Biswas
Director/Designated Partner
over 2 years ago
Ezras Lakra
Ezras Lakra
Director/Designated Partner
almost 3 years ago
Jebaseelan Swamidass
Jebaseelan Swamidass
Director/Designated Partner
about 3 years ago
Riches Raj Kumar
Riches Raj Kumar
Director/Designated Partner
over 9 years ago
Measapogu Wilson
Measapogu Wilson
Director/Designated Partner
over 9 years ago

Past Directors

Patta Sam Le Roy Samuel
Patta Sam Le Roy Samuel
Additional Director
almost 5 years ago
Pagyam Anthony Das
Pagyam Anthony Das
Additional Director
over 6 years ago
Kantharaj .
Kantharaj .
Additional Director
over 8 years ago
Benny Joseph
Benny Joseph
Additional Director
over 9 years ago
Eswaramoorthy Paradesi .
Eswaramoorthy Paradesi .
Additional Director
over 9 years ago
Devadas Gompa
Devadas Gompa
Director
about 10 years ago
Paulson Puthukulangara Haris
Paulson Puthukulangara Haris
Director
about 12 years ago
Cherukuri Victor Sam
Cherukuri Victor Sam
Director
about 12 years ago
Joshua Jothi Anbiah
Joshua Jothi Anbiah
Managing Director
over 13 years ago
Syril Monthero
Syril Monthero
Director
over 18 years ago
Christo Gordon Eugene
Christo Gordon Eugene
Director
about 19 years ago
Solomon Ganta Robert Clive
Solomon Ganta Robert Clive
Director
over 19 years ago
John Rathinaraj
John Rathinaraj
Director
over 20 years ago

Documents

Form AOC-5-08022021-signed
Form DPT-3-15122020_signed
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Approval letter of extension of financial year or AGM-14122020
Approval letter for extension of AGM;-14122020
Copy of board resolution-18092020
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DIR-12-26092019_signed
Optional Attachment-(1)-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Notice of resignation;-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form DIR-12-18092018_signed
Notice of resignation;-14092018
Evidence of cessation;-14092018
Form DIR-12-15052018_signed