Company Information

CIN
Status
Date of Incorporation
29 March 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Anusha Kumari Subha
Anusha Kumari Subha
Additional Director
over 7 years ago
Subha .
Subha .
Individual Promoter
almost 8 years ago

Past Directors

Babu Lona Thykattil
Babu Lona Thykattil
Director
almost 9 years ago
Heinz Oswald Werthmann
Heinz Oswald Werthmann
Director
almost 9 years ago
Mohammed Saleem Nagoorgani
Mohammed Saleem Nagoorgani
Director
over 14 years ago
Babu Lona Thykattil
Babu Lona Thykattil
Director
over 14 years ago

Documents

Form PAS-3-03052020_signed
Copy of Board or Shareholders? resolution-03052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03052020
Form MGT-14-02052020-signed
Form SH-7-01052020-signed
Optional Attachment-(1)-01052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052020
Form MGT-14-29042020-signed
Altered memorandum of assciation;-29042020
Copy of the resolution for alteration of capital;-29042020
Altered articles of association;-29042020
Optional Attachment-(2)-29042020
Altered articles of association-28042020
Optional Attachment-(1)-28042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042020
Altered memorandum of association-28042020
Form DPT-3-30012020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30072019
Form ADT-1-28042019_signed
Form DIR-12-28042019_signed
Notice of resignation;-17042019
Evidence of cessation;-17042019
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019