Company Information

CIN
Status
Date of Incorporation
20 April 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,163,550
Authorised Capital
7,263,550

Directors

. Samuel
. Samuel
Director/Designated Partner
almost 5 years ago
Deva Wilson Prabu .
Deva Wilson Prabu .
Director
over 26 years ago

Past Directors

Ramchand Saranu
Ramchand Saranu
Director
over 8 years ago
Aldrin Bogi
Aldrin Bogi
Director
almost 14 years ago

Documents

Form INC-22-21032020_signed
Copies of the utility bills as mentioned above (not older than two months)-20032020
Copy of board resolution authorizing giving of notice-20032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-12122019-signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Optional Attachment-(1)-03122019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Form INC-22-22022019_signed
Copies of the utility bills as mentioned above (not older than two months)-22022019
Copy of board resolution authorizing giving of notice-22022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Notice of resignation;-07122018
Form DIR-12-07122018_signed
Evidence of cessation;-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Form MGT-7-07122018_signed
Form AOC-4-12112018_signed
Form ADT-1-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Copy of resolution passed by the company-10112018
Copy of written consent given by auditor-10112018