Company Information

CIN
Status
Date of Incorporation
22 May 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
21,941,934
Authorised Capital
30,000,000

Directors

Siluvai Pillai Johnson
Siluvai Pillai Johnson
Director/Designated Partner
over 2 years ago
Barnabas Aloysius Maria Benziger
Barnabas Aloysius Maria Benziger
Director/Designated Partner
almost 3 years ago
Antony Savari Muthu Sahaya Anand
Antony Savari Muthu Sahaya Anand
Director/Designated Partner
about 3 years ago
Francis Xavier Jebamalai
Francis Xavier Jebamalai
Director/Designated Partner
about 3 years ago
Gnanapragasam Joseph Romald
Gnanapragasam Joseph Romald
Director/Designated Partner
about 6 years ago

Past Directors

Nazareth John Thamasque
Nazareth John Thamasque
Director
about 9 years ago
Albert George Alexander .
Albert George Alexander .
Managing Director
about 11 years ago
Arumai Nayagam Nayagam Valerian
Arumai Nayagam Nayagam Valerian
Director
over 13 years ago
Stephenpaul Leonhenson .
Stephenpaul Leonhenson .
Director
about 17 years ago
Maria Pragasam Maria Antony Raj
Maria Pragasam Maria Antony Raj
Director
about 18 years ago
Thusnevis Ignatius
Thusnevis Ignatius
Director
about 18 years ago
Xavier Pitchai John Mary .
Xavier Pitchai John Mary .
Director
about 21 years ago
Curusadimai Albin Raby
Curusadimai Albin Raby
Director
over 24 years ago

Documents

Form DPT-3-22042020-signed
Form PAS-3-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Board or Shareholders? resolution-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
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.-26112019
Form MGT-7-26112019_signed
Form MR-1-13102019_signed
Form DIR-12-13102019_signed
Form MGT-14-12102019_signed
Copy of shareholders resolution-11102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11102019
Copy of board resolution-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(1)-11102019
Notice of resignation;-11102019
Evidence of cessation;-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Optional Attachment-(3)-11102019
Optional Attachment-(2)-11102019
Form DPT-3-26062019
Form GNL-2-01032019-signed
Optional Attachment-(1)-29012019
Optional Attachment-(2)-29012019
Optional Attachment-(1)-08012019
Form PAS-3-07122018_signed
Form MGT-7-07122018_signed