Company Information

CIN
Status
Date of Incorporation
29 January 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nancy Juliet Jesudoss
Nancy Juliet Jesudoss
Director/Designated Partner
about 2 years ago
Edward Sunil Joseph
Edward Sunil Joseph
Managing Director
about 2 years ago
Celine Therese Agustine
Celine Therese Agustine
Director
almost 16 years ago
Edward Anil Joseph
Edward Anil Joseph
Director
almost 16 years ago

Documents

Form DPT-3-10012020-signed
Form DPT-3-09122019-signed
Form AOC-4-06052019_signed
Form MGT-7-06052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
Directors report as per section 134(3)-29042019
List of share holders, debenture holders;-29042019
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form ADT-1-30032018_signed
Form 20B-30032018_signed
Form 23AC-30032018_signed
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
Directors report as per section 134(3)-29032018
Annual return as per schedule V of the Companies Act,1956-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Copy of resolution passed by the company-27032018
Copy of the intimation sent by company-27032018
Optional Attachment-(1)-27032018
Copy of written consent given by auditor-27032018
Form 23B for period 290110 to 310311-300110.OCT
Form 23B for period 010411 to 310312-260711.OCT
Form23AC-230612 for the FY ending on-310311.OCT
Form23AC-230612 for the FY ending on-310312.OCT
FormSchV-230612 for the FY ending on-310312.OCT
FormSchV-230612 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty MoA payment-290110.PDF
Acknowledgement of Stamp Duty AoA payment-290110.PDF