Company Information

CIN
Status
Date of Incorporation
28 March 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
500,000

Directors

Caleb Jude Roshan Carvalho
Caleb Jude Roshan Carvalho
Director
almost 14 years ago
Chandra Pratap
Chandra Pratap
Additional Director
over 15 years ago

Past Directors

Carvalho Premila
Carvalho Premila
Additional Director
over 6 years ago
Vellore Bhaskaran Sekar
Vellore Bhaskaran Sekar
Director
over 12 years ago
Priya Balaaji
Priya Balaaji
Director
over 15 years ago
Murugesan Chinnasamy
Murugesan Chinnasamy
Director
almost 17 years ago
Vedamuthu Jesuraj
Vedamuthu Jesuraj
Director
over 22 years ago

Documents

Form DIR-12-17112019_signed
Form DPT-3-11112019-signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-10072019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
List of share holders, debenture holders;-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Directors report as per section 134(3)-01082018
Form MGT-7-01082018_signed
Form AOC-4-01082018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form MGT-7-12112016_signed