Company Information

CIN
Status
Date of Incorporation
09 May 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
29,108,600
Authorised Capital
31,000,000

Directors

Raissa Begum
Raissa Begum
Director/Designated Partner
over 5 years ago
Wayne Alexander Spears
Wayne Alexander Spears
Director
over 18 years ago

Past Directors

Aarthi Mudaliyar
Aarthi Mudaliyar
Additional Director
about 8 years ago
Syed Layak Ali
Syed Layak Ali
Director
about 12 years ago
Rappal Subramaniam Krishna Aiyyappan
Rappal Subramaniam Krishna Aiyyappan
Director
over 18 years ago

Documents

Form DPT-3-31122020
Form DIR-12-18122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form DIR-12-17122020_signed
Evidence of cessation;-16122020
Notice of resignation;-16122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122020
Supplementary or Test audit report under section 143-01122020
Form AOC - 4 CFS-01122020
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-21092020
Form DPT-3-29102019-signed
Form AOC - 4 CFS-13022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12022019
Supplementary or Test audit report under section 143-12022019
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
Directors report as per section 134(3)-31012019
Optional Attachment-(1)-31012019
Optional Attachment-(2)-31012019
Statement of Subsidiaries as per section 129 - Form AOC-1-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
List of share holders, debenture holders;-31012019
Form DIR-12-11012019_signed