Company Information

CIN
Status
Date of Incorporation
02 August 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
10,000
Authorised Capital
100,000

Directors

Joseph Thomas
Joseph Thomas
Director
over 2 years ago
Nigel Charles Majakari
Nigel Charles Majakari
Director/Designated Partner
almost 9 years ago

Past Directors

James Varghese .
James Varghese .
Director
over 12 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
List of share holders, debenture holders;-08072019
Form MGT-7-08072019_signed
Directors report as per section 134(3)-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Form AOC-4-03072019_signed
List of share holders, debenture holders;-24052019
Form MGT-7-24052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019
Directors report as per section 134(3)-23052019
Form AOC-4-23052019_signed
Letter of appointment;-06032017
Form DIR-12-06032017_signed
Evidence of cessation;-06032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032017
Notice of resignation;-06032017
List of share holders, debenture holders;-11082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082016
Form AOC-4-11082016_signed
Form MGT-7-11082016_signed
Copy of the intimation sent by company-10082016
Copy of resolution passed by the company-10082016