Company Information

CIN
Status
Date of Incorporation
28 April 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nigel Narayan .
Nigel Narayan .
Director
almost 17 years ago

Past Directors

Tania Basaiawmoit .
Tania Basaiawmoit .
Additional Director
about 9 years ago
Mysore Srikanth Madankanth
Mysore Srikanth Madankanth
Director
over 20 years ago
Elumalai Premlatha
Elumalai Premlatha
Director
over 20 years ago
Kunjery Padinchare Pradeep
Kunjery Padinchare Pradeep
Director
over 20 years ago

Documents

Form DPT-3-24012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form ADT-1-30072019_signed
Copy of the intimation sent by company-29072019
Copy of written consent given by auditor-29072019
Copy of resolution passed by the company-29072019
Form ADT-3-25072019_signed
Resignation letter-25072019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-24102018_signed
Copy of the intimation sent by company-24102018
Copy of resolution passed by the company-24102018
Copy of written consent given by auditor-24102018
List of share holders, debenture holders;-31012018
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
Copy of the intimation sent by company-28122017