Company Information

CIN
Status
Date of Incorporation
29 September 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

James Raymond Moses
James Raymond Moses
Director
almost 2 years ago
Rajkumar Samuel
Rajkumar Samuel
Director
over 9 years ago
. Abraham Abishek Moses
. Abraham Abishek Moses
Director
over 9 years ago

Past Directors

Madhan Karvannan
Madhan Karvannan
Director
over 10 years ago
Naremdra Babu Parangusam Durai
Naremdra Babu Parangusam Durai
Director
over 10 years ago
Dayalan Prabhu .
Dayalan Prabhu .
Director
over 10 years ago

Charges

0
25 July 2016
Kotak Mahindra Bank Limited
60 Lak
25 July 2016
Others
0
25 July 2016
Others
0
25 July 2016
Others
0

Documents

Form DPT-3-22012021-signed
Form AOC-4-08012021-signed
Form DPT-3-07012021_signed
Form DPT-3-31122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
Form DPT-3-17122020_signed
Form ADT-1-20072020_signed
Copy of resolution passed by the company-20072020
Copy of written consent given by auditor-20072020
Form MGT-7-08012020_signed
List of share holders, debenture holders;-31122019
Form CHG-1-29042019_signed
Form AOC-4-26042019_signed
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form MGT-7-25042019_signed
Instrument(s) of creation or modification of charge;-23042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190423
Form ADT-1-30032019_signed
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-13112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112017