Company Information

CIN
Status
Date of Incorporation
14 October 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
41,614,670
Authorised Capital
50,000,000

Directors

Anthony Michael Stonis
Anthony Michael Stonis
Director/Designated Partner
about 14 years ago
Timothy Joseph Stonis
Timothy Joseph Stonis
Director/Designated Partner
about 14 years ago

Past Directors

Sanjay Kumar Mehta
Sanjay Kumar Mehta
Additional Director
over 13 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-02122019-signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form MGT-14-27112017_signed
Form MGT-7-27112017_signed
Optional Attachment-(1)-25112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Optional Attachment-(2)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112016
Copy of resolution passed by the company-22112016
Copy of written consent given by auditor-22112016
Optional Attachment-(1)-22112016
Optional Attachment-(2)-22112016