Company Information

CIN
Status
Date of Incorporation
19 February 1935
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arokiyam John Kennedy
Arokiyam John Kennedy
Director/Designated Partner
over 2 years ago
Govindasamy Natarajan
Govindasamy Natarajan
Director/Designated Partner
almost 10 years ago
Jose Charles Martin
Jose Charles Martin
Director/Designated Partner
over 13 years ago
Martin Santiago
Martin Santiago
Director
over 15 years ago
Alok Chandra Kuchhal
Alok Chandra Kuchhal
Director
almost 16 years ago
Atul Goyal
Atul Goyal
Director
about 18 years ago

Past Directors

Raman Ramkumar
Raman Ramkumar
Director
about 18 years ago
Joy Saxena
Joy Saxena
Director
about 18 years ago

Documents

Form MGT-7A-03042024_signed
List of Directors;-02042024
List of share holders, debenture holders;-02042024
Form AOC-4-11032024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032024
Directors report as per section 134(3)-10032024
Form ADT-1-09012024_signed
Copy of resolution passed by the company-09012024
Copy of the intimation sent by company-09012024
Copy of written consent given by auditor-09012024
Form MGT-7A-27082023_signed
Form AOC-4-02062023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052023
Directors report as per section 134(3)-27052023
List of Directors;-02052023
List of share holders, debenture holders;-02052023
Form MGT-7A-02052023
Form DPT-3-30062022_signed
Form MGT-7A-26032022_signed
List of share holders, debenture holders;-25032022
List of Directors;-25032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022022
Directors report as per section 134(3)-23022022
Optional Attachment-(1)-23022022
Secretarial Audit Report-23022022
Form AOC-4-23022022_signed
Form DPT-3-04082021_signed
Form AOC-5-16042021-signed
Copy of board resolution-01042021
Form MGT-7-08022021_signed