Company Information

CIN
Status
Date of Incorporation
20 June 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
720,000
Authorised Capital
1,000,000

Directors

Elumalai Elangovan
Elumalai Elangovan
Additional Director
about 2 years ago
Isam Ibrahim B Alomani
Isam Ibrahim B Alomani
Director
about 2 years ago

Past Directors

James Stella James
James Stella James
Additional Director
over 3 years ago
Anisha Anand
Anisha Anand
Director
about 11 years ago
Don Prashan Amindra Nanayakkara
Don Prashan Amindra Nanayakkara
Director
over 11 years ago
Don Kushani Nanayakkara Gankanda
Don Kushani Nanayakkara Gankanda
Director
over 11 years ago
Don Gamini Nanayakkara
Don Gamini Nanayakkara
Director
over 11 years ago
Norma Brahakmanage Geneview Margarita Nanayakkara
Norma Brahakmanage Geneview Margarita Nanayakkara
Director
over 11 years ago

Documents

Form MGT-7-05012020_signed
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Form ADT-1-14032019_signed
Copy of resolution passed by the company-07032019
Copy of the intimation sent by company-07032019
Copy of written consent given by auditor-07032019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form INC-22-04052018_signed
Copy of board resolution authorizing giving of notice-27042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042018
Copies of the utility bills as mentioned above (not older than two months)-27042018
List of share holders, debenture holders;-02022018
Form MGT-7-02022018_signed
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062017
Directors report as per section 134(3)-24062017
Form AOC-4-24062017_signed
List of share holders, debenture holders;-23062017
Form MGT-7-23062017_signed
Form DIR-12-10032017_signed
Evidence of cessation;-10032017
Notice of resignation;-10032017