Company Information
CIN
Status
Date of Incorporation
22 February 2005
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
816,400
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ramasamy Venkateswaran
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Susheela Doss
Director
over 9 years ago
over 9 years ago
Clara Dsilva Anthony
Additional Director
over 13 years ago
over 13 years ago
Iruthayaraj P Anthony
Additional Director
over 18 years ago
over 18 years ago
Documents
Form MSME FORM I-17022021_signed
Optional Attachment-(1)-29122020
Form DIR-12-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form DIR-12-28122020_signed
Evidence of cessation;-24122020
Optional Attachment-(1)-24122020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-07112019-signed
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Form AOC - 4 CFS-18012019_signed
Form AOC-4-16012019_signed
Form DIR-12-12012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018