Company Information

CIN
Status
Date of Incorporation
04 September 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Akkappadickal Varghese
Akkappadickal Varghese
Director/Designated Partner
almost 3 years ago
Gladiston Placid
Gladiston Placid
Director/Designated Partner
over 11 years ago

Past Directors

. Anilkumar
. Anilkumar
Additional Director
over 6 years ago
Ramana Reddy Kandula
Ramana Reddy Kandula
Additional Director
almost 7 years ago
Antony Johnson Kanniparambil
Antony Johnson Kanniparambil
Director
over 7 years ago
Placid Thomas
Placid Thomas
Director
almost 10 years ago
Seenivasan Murugu Sundaran
Seenivasan Murugu Sundaran
Director
over 11 years ago

Documents

Form DPT-3-10022020-signed
List of depositors-20122019
Auditor?s certificate-20122019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form DIR-12-24102019_signed
Notice of resignation;-24102019
Declaration by first director-24102019
Evidence of cessation;-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Form DIR-12-26062019_signed
Evidence of cessation;-26062019
Notice of resignation;-26062019
Optional Attachment-(1)-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Evidence of cessation;-12022019
Notice of resignation;-12022019
Form DIR-12-12022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(1)-20112018
Form DIR-12-20112018_signed
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018