Company Information

CIN
Status
Date of Incorporation
10 February 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aloyce Franklin Fernandez
Aloyce Franklin Fernandez
Director/Designated Partner
almost 15 years ago
Febianammal .
Febianammal .
Director/Designated Partner
almost 15 years ago

Past Directors

Antony Joe Kingsley Fernandez
Antony Joe Kingsley Fernandez
Managing Director
almost 15 years ago

Documents

Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Directors report as per section 134(3)-12122020
List of share holders, debenture holders;-12122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form MGT-7-04112016_signed
Directors report as per section 134(3)-03112016
List of share holders, debenture holders;-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
Form ADT-1-02112016_signed
Copy of the intimation sent by company-02112016
Copy of resolution passed by the company-02112016
Copy of written consent given by auditor-02112016
Form MGT-7-111115.OCT