Company Information

CIN
Status
Date of Incorporation
16 August 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Abisha Rit Antony Thomas
Abisha Rit Antony Thomas
Director/Designated Partner
over 3 years ago
Ashika Rit Antony Thomas
Ashika Rit Antony Thomas
Director/Designated Partner
over 4 years ago
Anusha Margaret Antony
Anusha Margaret Antony
Director/Designated Partner
almost 6 years ago
Jesan Babu Vinodh Jeyaraj
Jesan Babu Vinodh Jeyaraj
Individual Promoter
almost 6 years ago

Past Directors

Chandran Thirumal
Chandran Thirumal
Additional Director
over 8 years ago
Munuswamy Chinnaswamy Muraleebhava
Munuswamy Chinnaswamy Muraleebhava
Additional Director
over 8 years ago
Anne Jes Medon Selvaraj
Anne Jes Medon Selvaraj
Director
almost 10 years ago
Akilandeswari .
Akilandeswari .
Director
over 13 years ago
Ranganathan Narasimhamurthy
Ranganathan Narasimhamurthy
Director
over 13 years ago
Antony Thomas Mary Darling
Antony Thomas Mary Darling
Director
over 13 years ago
Silvester Milton Antony Thomas
Silvester Milton Antony Thomas
Director
over 13 years ago

Documents

Notice of resignation;-30112020
Form DIR-12-30112020_signed
Optional Attachment-(1)-30112020
Evidence of cessation;-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Form DIR-12-20032020_signed
Optional Attachment-(1)-20032020
Optional Attachment-(2)-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Form DIR-12-29022020_signed
Optional Attachment-(1)-29022020
Optional Attachment-(2)-29022020
Form ADT-1-23112019_signed
Copy of the intimation sent by company-23112019
Optional Attachment-(1)-23112019
Copy of written consent given by auditor-23112019
Directors report as per section 134(3)-23112019
Copy of resolution passed by the company-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-27042019_signed
Copy of the intimation sent by company-27042019
Copy of written consent given by auditor-27042019
Optional Attachment-(1)-27042019
List of share holders, debenture holders;-14032019
Optional Attachment-(1)-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Form MGT-7-14032019_signed