Company Information

CIN
Status
Date of Incorporation
03 November 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
123,450
Authorised Capital
1,000,000

Directors

Srinivas Padmanabha Sapalya
Srinivas Padmanabha Sapalya
Director/Designated Partner
over 2 years ago
John Hannah
John Hannah
Director
about 11 years ago
John Nesan Nehrudhriyam
John Nesan Nehrudhriyam
Director/Designated Partner
about 11 years ago

Documents

List of share holders, debenture holders;-23032020
Directors report as per section 134(3)-23032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032020
Form MGT-7-23032020_signed
Form AOC-4-23032020_signed
Form DPT-3-01012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052019
Directors report as per section 134(3)-28052019
Form AOC-4-28052019_signed
List of share holders, debenture holders;-18052019
Form MGT-7-18052019_signed
Proof of dispatch-24042018
Notice of resignation filed with the company-24042018
Acknowledgement received from company-24042018
Form DIR-11-24042018_signed
Directors report as per section 134(3)-13032018
List of share holders, debenture holders;-13032018
Form AOC-4-13032018_signed
Form MGT-7-13032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Form ADT-1-08112016_signed
Copy of written consent given by auditor-08112016
Copy of resolution passed by the company-08112016
Optional Attachment-(1)-08112016
Copy of the intimation sent by company-08112016
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.-20102016