Company Information

CIN
Status
Date of Incorporation
15 March 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
07 September 2018
Paid Up Capital
2,754,500
Authorised Capital
3,000,000

Directors

Chong Bee Bee
Chong Bee Bee
Director
almost 16 years ago

Past Directors

Patrick Martinent
Patrick Martinent
Managing Director
almost 16 years ago

Documents

Form STK-2-16102020-signed
-19042019
Form ADT-1-10092018_signed
Copy of written consent given by auditor-10092018
List of share holders, debenture holders;-10092018
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Copy of resolution passed by the company-10092018
Copy of the intimation sent by company-10092018
Form MGT-7-10092018_signed
Form AOC-4-10092018_signed
Form ADT-1-13112017_signed
Copy of resolution passed by the company-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Copy of the intimation sent by company-13112017
Copy of written consent given by auditor-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Directors report as per section 134(3)-22092016
List of share holders, debenture holders;-22092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Form MGT-7-22092016_signed
Form AOC-4-22092016_signed
Form ADT-1-14092016_signed
Copy of the intimation sent by company-14092016
Copy of resolution passed by the company-14092016
Copy of written consent given by auditor-14092016
Form AOC-4-311015.OCT