Company Information
CIN
Status
Date of Incorporation
20 March 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,130,000
Authorised Capital
10,000,000
Directors
Sunalini Mandala
Director
about 6 years ago
about 6 years ago
Mark Francis Cuskeran
Director
over 18 years ago
over 18 years ago
Chiranjeevi Mandala Srinagesh
Director
over 18 years ago
over 18 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form DIR-12-17122020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-19122019-signed
Form DPT-3-17122019-signed
Form ADT-1-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-15062019
Form AOC-4-15062019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-030216.OCT
Copy Of Financial Statements as per section 134-300116.PDF
Form AOC-4A-300116.PDF
-060115.OCT
Form MGT-14-030115.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form66-291214 for the FY ending on-310314.OCT
Copy of resolution-291214.PDF
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-141014 for the FY ending on-310313.OCT
