Company Information

CIN
Status
Date of Incorporation
14 May 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Inbakumari Evangeline Manickam
Inbakumari Evangeline Manickam
Director/Designated Partner
about 6 years ago
Johnson D Kennedy
Johnson D Kennedy
Director
over 12 years ago

Past Directors

Samsudeen Abdulkhader
Samsudeen Abdulkhader
Director
over 12 years ago

Documents

List of share holders, debenture holders;-27022020
Form MGT-7-27022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Form AOC-4-28012020_signed
Form ADT-1-23012020_signed
Copy of written consent given by auditor-23012020
Copy of the intimation sent by company-23012020
Copy of resolution passed by the company-23012020
Form DIR-12-10012020_signed
Optional Attachment-(1)-04012020
Notice of resignation;-04012020
Evidence of cessation;-04012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012020
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-140513.PDF
Acknowledgement of Stamp Duty MoA payment-140513.PDF
Certificate of Incorporation-140513.PDF
Certificate of Incorporation-140513.PDF