Company Information

CIN
Status
Date of Incorporation
04 July 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Deva Anugraham Daniel
Deva Anugraham Daniel
Director
over 11 years ago
Rampert Ratnaiya
Rampert Ratnaiya
Director
over 11 years ago

Past Directors

Christopher Rajkumar
Christopher Rajkumar
Additional Director
over 11 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Optional Attachment-(1)-26102019
Copy of resolution passed by the company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form ADT-1-17122018_signed
List of share holders, debenture holders;-17122018
Copy of written consent given by auditor-17122018
Copy of the intimation sent by company-17122018
Copy of resolution passed by the company-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form ADT-1-01092017_signed
Copy of the intimation sent by company-01092017
Copy of resolution passed by the company-01092017
Copy of written consent given by auditor-01092017
Optional Attachment-(1)-01092017
Form MGT-7-31082017_signed