Company Information

CIN
Status
Date of Incorporation
07 September 2006
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
102,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Selvaraj Jayapriya
Selvaraj Jayapriya
Director/Designated Partner
over 1 year ago
Jacintha Santhana Mary
Jacintha Santhana Mary
Director/Designated Partner
almost 2 years ago
Bastin Santhana Gerald
Bastin Santhana Gerald
Director/Designated Partner
almost 2 years ago
Lourdhumary Selvaraj
Lourdhumary Selvaraj
Director/Designated Partner
almost 2 years ago
Bastin Ramanie Lavanya
Bastin Ramanie Lavanya
Director/Designated Partner
almost 2 years ago

Past Directors

Paradesi Nandagopal
Paradesi Nandagopal
Director
about 17 years ago
. Angel Nirmala
. Angel Nirmala
Additional Director
over 17 years ago

Documents

Form DPT-3-18112020-signed
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form DPT-3-28062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190527
Form MGT-14-26042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Altered memorandum of association-10042019
Altered articles of association-10042019
Altered articles of association-03042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Altered memorandum of association-03042019
Form DIR-12-01022019_signed
Optional Attachment-(1)-28012019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form ADT-3-06092018-signed
Form ADT-1-20082018_signed
Copy of resolution passed by the company-20082018
Copy of the intimation sent by company-20082018
Optional Attachment-(1)-20082018
Copy of written consent given by auditor-20082018
Resignation letter-17082018
Form AOC-4-19042018_signed