Company Information

CIN
Status
Date of Incorporation
30 January 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meljo Mathew
Meljo Mathew
Director
almost 12 years ago
Mathew Joseph
Mathew Joseph
Director
almost 12 years ago
Aneeta Rose Mary .
Aneeta Rose Mary .
Director
almost 12 years ago

Documents

Form DPT-3-07022020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Auditor?s certificate-15122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122019
Form AOC-4-15122019_signed
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-06032017
Form MGT-7-06032017_signed
Form ADT-1-03032017_signed
Form AOC-4-03032017_signed
Copy of written consent given by auditor-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Copy of resolution passed by the company-01032017
Copy of the intimation sent by company-01032017
Directors report as per section 134(3)-01032017
Optional Attachment-(1)-01032017
Form MGT-7-270216.OCT
Form ADT-1-160216.OCT
Form AOC-4-100216.OCT
Acknowledgement of Stamp Duty MoA payment-300114.PDF
Acknowledgement of Stamp Duty AoA payment-300114.PDF