Company Information

CIN
Status
Date of Incorporation
02 December 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Belinda Bennet
Belinda Bennet
Director/Designated Partner
over 2 years ago
Nancy Anabel Jesudasan Fernando
Nancy Anabel Jesudasan Fernando
Director/Designated Partner
over 2 years ago
Arumugam Gurusamy
Arumugam Gurusamy
Director
about 12 years ago

Past Directors

. Subramaniyam Venkatraman
. Subramaniyam Venkatraman
Director
about 5 years ago
Gopalakrishnan Andal
Gopalakrishnan Andal
Director
over 6 years ago
Selvikumari Ramasubramanian
Selvikumari Ramasubramanian
Additional Director
over 6 years ago
Johanna Padmini Saulina Arnold
Johanna Padmini Saulina Arnold
Additional Director
almost 8 years ago
Virgil Mary Duraisamy
Virgil Mary Duraisamy
Director
about 12 years ago
Velmurugan Muniyasamy
Velmurugan Muniyasamy
Director
about 12 years ago
Kannegi Packianathan
Kannegi Packianathan
Director
about 12 years ago

Documents

Form DIR-12-04042021_signed
Form MGT-7-05032021_signed
Form AOC-4-27122020_signed
Form MGT-14-26122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Approval letter for extension of AGM;-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Optional Attachment-(1)-26122020
Form DIR-12-26122020_signed
Optional Attachment-(1)-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Form DIR-12-24122020_signed
Notice of resignation;-23122020
Evidence of cessation;-23122020
Form DIR-12-27102020_signed
Declaration by first director-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Form DPT-3-30102019-signed
Form DPT-3-21102019-signed
Declaration by first director-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form DIR-12-04102019_signed
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019