Company Information

CIN
Status
Date of Incorporation
28 May 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,528,350
Authorised Capital
15,000,000

Directors

Maria Siluvai Antony Muthu
Maria Siluvai Antony Muthu
Director/Designated Partner
almost 2 years ago
Chinna Manickam Sunder Raj
Chinna Manickam Sunder Raj
Director/Designated Partner
over 4 years ago
Thankayan Sathiaraj
Thankayan Sathiaraj
Director/Designated Partner
over 5 years ago
Lawrence Aloysius
Lawrence Aloysius
Director/Designated Partner
over 5 years ago
Alangaram Maria Vincent
Alangaram Maria Vincent
Individual Promoter
over 7 years ago
Rajamoni Ezhil Xavier
Rajamoni Ezhil Xavier
Director/Designated Partner
about 9 years ago
Ponnaian Augustine
Ponnaian Augustine
Director/Designated Partner
about 9 years ago

Past Directors

Jerome Dhas Varuvel
Jerome Dhas Varuvel
Director
over 6 years ago
Thankappan Vijayan
Thankappan Vijayan
Director
almost 9 years ago
Marthandan Wilson
Marthandan Wilson
Director
almost 9 years ago
Selvaraj Steephansan
Selvaraj Steephansan
Director
about 9 years ago
Barnabas Robert Cicil
Barnabas Robert Cicil
Director
about 9 years ago
Nadankutty Nadar Paulraj
Nadankutty Nadar Paulraj
Director
about 9 years ago
Robert Anthony Varuvel
Robert Anthony Varuvel
Director
about 9 years ago
Francis Berchmans
Francis Berchmans
Director
about 9 years ago
Siluvairayan Christopher
Siluvairayan Christopher
Managing Director
over 9 years ago
Savari Muthu Vincent Raj
Savari Muthu Vincent Raj
Director
over 11 years ago
Selvamony Gopalan
Selvamony Gopalan
Director
over 11 years ago
Rayappan Isaac Raj
Rayappan Isaac Raj
Director
almost 13 years ago
Alangamony Royal Raj
Alangamony Royal Raj
Director
almost 13 years ago
Chellayyanmall Mariammal
Chellayyanmall Mariammal
Director
almost 13 years ago
Devasahayam Rosemary
Devasahayam Rosemary
Director
almost 13 years ago
Berchmans Michael Raj
Berchmans Michael Raj
Director
over 15 years ago
Selvaraj Godwin Selva Justus .
Selvaraj Godwin Selva Justus .
Director
over 15 years ago
Bhakthinathan Russel Raj
Bhakthinathan Russel Raj
Director
over 15 years ago
John Michael Raj Malayappan
John Michael Raj Malayappan
Managing Director
over 19 years ago
Francis Sebastian
Francis Sebastian
Director
about 21 years ago
Samuel Wilson
Samuel Wilson
Director
about 21 years ago
John Varghese
John Varghese
Director
about 22 years ago

Documents

Notice of resignation;-26092020
Evidence of cessation;-26092020
Form DIR-12-26092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Form MGT-14-17092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Optional Attachment-(1)-17092020
Evidence of cessation;-25072020
Optional Attachment-(1)-25072020
Notice of resignation;-25072020
Form DIR-12-25072020_signed
Form PAS-3-19052020_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.-19052020
Copy of Board or Shareholders? resolution-19052020
Form MGT-14-30032020-signed
Altered articles of association-14032020
Altered memorandum of association-14032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Optional Attachment-(1)-14032020
Optional Attachment-(2)-14032020
Form GNL-2-06022020-signed
Form GNL-2-07012020-signed
Optional Attachment-(1)-21122019
Optional Attachment-(2)-21122019
Form GNL-2-20122019-signed
Form DPT-3-18122019-signed
Optional Attachment-(1)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed