Company Information
CIN
Status
Date of Incorporation
06 February 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
405,000
Authorised Capital
1,500,000
Directors
Antony Raj
Director
almost 14 years ago
almost 14 years ago
. Delphin Antony Raj
Director
almost 22 years ago
almost 22 years ago
Charges
27 May 2004
State Bank Of India
58 Lak
27 May 2004
State Bank Of India
0
27 May 2004
State Bank Of India
0
27 May 2004
State Bank Of India
0
Documents
Form STK-2-15102020-signed
-05022019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form e-CODS-28032018_signed
Optional Attachment-(1)-28032018
Form CHG-4-27032018_signed
Letter of the charge holder stating that the amount has been satisfied-27032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180327
Form ADT-1-20032018_signed
Annual return as per schedule V of the Companies Act,1956-20032018
Copy of resolution passed by the company-20032018
Copy of the intimation sent by company-20032018
Copy of written consent given by auditor-20032018
Form 20B-20032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
List of share holders, debenture holders;-19032018
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032018
List of share holders, debenture holders;-18032018
Form AOC-4-18032018_signed
Form MGT-7-18032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17032018
Form 23AC-17032018_signed
Immunity Certificate under CLSS- 2014-211114.PDF
