Company Information

CIN
Status
Date of Incorporation
06 September 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

John Brundha Noble .
John Brundha Noble .
Director
over 2 years ago
Martin Moris Eronimuspuspharaj
Martin Moris Eronimuspuspharaj
Director
over 2 years ago

Documents

List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181107
Form MGT-14-16102018-signed
Optional Attachment-(1)-26092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092018
Altered memorandum of association-26092018
Altered articles of association-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
List of share holders, debenture holders;-05092018
Form MGT-7-05092018_signed
Form AOC-4-05092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Form MGT-7-021215.OCT
Form23AC-261013 for the FY ending on-310313.OCT
FormSchV-121113 for the FY ending on-310313.OCT
FormSchV-200313 for the FY ending on-310312.OCT
Form23AC-200313 for the FY ending on-310312.OCT