Company Information

CIN
Status
Date of Incorporation
24 April 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
12,164,500
Authorised Capital
12,500,000

Directors

Anandha Mary Louis
Anandha Mary Louis
Director/Designated Partner
over 3 years ago
Rajinikanth Victor Thomas
Rajinikanth Victor Thomas
Individual Promoter
over 11 years ago

Past Directors

Mohan Pandian
Mohan Pandian
Director
over 3 years ago
Venkatesan Baskar .
Venkatesan Baskar .
Additional Director
over 12 years ago
Ismail Ferahlar
Ismail Ferahlar
Director
over 13 years ago
Rozario Marianathan
Rozario Marianathan
Director
over 18 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-13112019-signed
Form ADT-1-29032019_signed
Copy of written consent given by auditor-26032019
Copy of resolution passed by the company-26032019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Optional Attachment-(1)-31102018
Form AOC-4-31102018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
List of share holders, debenture holders;-17122016
Directors report as per section 134(3)-17122016
Form AOC-4-17122016_signed
Form MGT-7-17122016_signed
Form ADT-1-16122016_signed
Copy of the intimation sent by company-16122016