Company Information
CIN
Status
Date of Incorporation
31 December 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,167,260
Authorised Capital
2,500,000
Directors
Altas Blintan Pajiv Paul Raj
Director/Designated Partner
over 2 years ago
over 2 years ago
Francis Peter Edwin Franklin
Director/Designated Partner
over 3 years ago
over 3 years ago
Benat David Jessi
Director/Designated Partner
over 4 years ago
over 4 years ago
Paulraj Anto Darwin Raj
Director/Designated Partner
over 4 years ago
over 4 years ago
Devasahayam Amaladhas
Director/Designated Partner
over 4 years ago
over 4 years ago
Maria Dhas Martin Joe .
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Devasahayam Antony Jayakodi
Managing Director
almost 9 years ago
almost 9 years ago
Francis Berchmans
Director
almost 9 years ago
almost 9 years ago
Chinniyan John Rose
Director
almost 13 years ago
almost 13 years ago
Thankappan Ugin .
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-07112019-signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Form PAS-3-21102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102019
Copy of Board or Shareholders? resolution-14102019
Form ADT-1-14092019_signed
Copy of the intimation sent by company-10092019
Copy of written consent given by auditor-10092019
Copy of resolution passed by the company-10092019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170329
Form GNL-2-20052019-signed
Optional Attachment-(1)-17052019
Optional Attachment-(2)-17052019
Form GNL-2-15052019-signed
Form GNL-2-13052019-signed
Optional Attachment-(2)-10052019
Optional Attachment-(1)-10052019
Optional Attachment-(1)-03052019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Optional Attachment-(1)-15022019
Form DIR-12-15022019_signed
Evidence of cessation;-15022019
