Company Information

CIN
Status
Date of Incorporation
13 November 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 December 2021
Paid Up Capital
550,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gnana Sigamony Jose Kavithan
Gnana Sigamony Jose Kavithan
Director/Designated Partner
over 1 year ago
Mariadoss Athisayaraja Paul
Mariadoss Athisayaraja Paul
Director/Designated Partner
almost 2 years ago
Ghanasihamony Jose Mikle Robin
Ghanasihamony Jose Mikle Robin
Director
almost 2 years ago
. Jini Maxlin
. Jini Maxlin
Director/Designated Partner
about 3 years ago

Past Directors

Jesumichael Jeyasekar
Jesumichael Jeyasekar
Director
about 11 years ago

Documents

Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form ADT-1-30032018_signed
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Copy of resolution passed by the company-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of the intimation sent by company-29032018
Copy of written consent given by auditor-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form PAS-3-15072017_signed
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.-15072017
Complete record of private placement offers and acceptances in Form PAS-5.-15072017
Copy of Board or Shareholders? resolution-15072017
Form MGT-14-151014.OCT