Company Information

CIN
Status
Date of Incorporation
23 November 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,490,140
Authorised Capital
97,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Josephine Gnanasoundari Gnanathickam
Josephine Gnanasoundari Gnanathickam
Director/Designated Partner
over 2 years ago
Murugasamy Shanmugam
Murugasamy Shanmugam
Director/Designated Partner
about 4 years ago

Past Directors

Victor Jayakaran
Victor Jayakaran
Director
almost 8 years ago
Sunithy Jayakaran
Sunithy Jayakaran
Director
about 18 years ago

Documents

Form DIR-12-06032021_signed
Approval letter of extension of financial year of AGM-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Optional Attachment-(1)-22122020
Form DIR-12-22122020_signed
Form AOC-4(XBRL)-22122020_signed
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form DPT-3-09112020-signed
Notice of resignation;-06102020
Optional Attachment-(1)-06102020
Evidence of cessation;-06102020
Optional Attachment-(1)-30092020
Form DIR-12-31082020_signed
Optional Attachment-(2)-31082020
Optional Attachment-(1)-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Form DIR-12-27052020_signed
Evidence of cessation;-26052020
Optional Attachment-(1)-26052020
Form DPT-3-02122019-signed
Form DPT-3-27112019-signed
Form AOC-4(XBRL)-11112019_signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Optional Attachment-(2)-05112019
Optional Attachment-(1)-05112019
Copy of the intimation sent by company-21102019