Company Information

CIN
Status
Date of Incorporation
21 September 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 May 2022
Paid Up Capital
200,300
Authorised Capital
1,000,000

Directors

Alexis De Ducla
Alexis De Ducla
Individual Promoter
almost 5 years ago
Cedric Yann Berceliot .
Cedric Yann Berceliot .
Director
about 14 years ago
Rajendran .
Rajendran .
Director
about 14 years ago

Past Directors

Ramadoss Latha
Ramadoss Latha
Additional Director
over 5 years ago
Muyeenuddin Nawaz Jabbar
Muyeenuddin Nawaz Jabbar
Director
about 14 years ago
Kakklur Chandran Rajkumar
Kakklur Chandran Rajkumar
Director
about 14 years ago

Documents

Form MSME FORM I-26122020_signed
Form INC-22-27102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102020
Optional Attachment-(1)-23102020
Copy of board resolution authorizing giving of notice-23102020
Copies of the utility bills as mentioned above (not older than two months)-23102020
Optional Attachment-(1)-24042020
Form DIR-12-24042020_signed
Declaration by first director-24042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Declaration by first director-24122019
Optional Attachment-(1)-24122019
Form DIR-12-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Form AOC-4-16112019_signed
Form DPT-3-31102019-signed
Form MSME FORM I-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form MSME FORM I-09062019_signed
Form MGT-14-13052019-signed
Complete record of private placement offers and acceptances in Form PAS-5.-09052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019