Company Information

CIN
Status
Date of Incorporation
20 May 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gnana Sigamony Jose Kavithan
Gnana Sigamony Jose Kavithan
Director/Designated Partner
over 1 year ago
. Jini Maxlin
. Jini Maxlin
Director/Designated Partner
over 2 years ago

Past Directors

Anbu Thambi Mathina
Anbu Thambi Mathina
Additional Director
over 3 years ago
Kanniyappan .
Kanniyappan .
Additional Director
about 5 years ago
Sargunan .
Sargunan .
Additional Director
almost 12 years ago
Joseph Retnaraj Josephine Immaculatejega
Joseph Retnaraj Josephine Immaculatejega
Director
about 13 years ago
Jesumichael Jeyasekar
Jesumichael Jeyasekar
Director
over 13 years ago
Ghanasihamony Jose Mikle Robin
Ghanasihamony Jose Mikle Robin
Managing Director
over 13 years ago

Documents

Form DPT-3-26122020_signed
Form DIR-11-18032020_signed
Notice of resignation filed with the company-18032020
Proof of dispatch-18032020
Form DPT-3-11112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
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
Form MGT-7-22102018_signed
Form ADT-1-31032018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of written consent given by auditor-31032018
Copy of the intimation sent by company-31032018
Copy of resolution passed by the company-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form INC-22-22052017_signed
Copies of the utility bills as mentioned above (not older than two months)-22052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052017