Company Information

CIN
Status
Date of Incorporation
01 May 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 May 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dennis Mathew Paul
Dennis Mathew Paul
Director/Designated Partner
over 2 years ago
Manju Mariam
Manju Mariam
Director
over 12 years ago

Documents

Form MGT-14-22052019_signed
Form MGT-7-22052019_signed
Form AOC-4-22052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Directors report as per section 134(3)-20052019
List of share holders, debenture holders;-20052019
Form MGT-7-16052019_signed
Form AOC-4-15052019_signed
Form MGT-7-15052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Directors report as per section 134(3)-08052019
List of share holders, debenture holders;-08052019
Form MGT-14-14032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Form ADT-1-17062017_signed
Optional Attachment-(1)-16062017
Copy of the intimation sent by company-16062017
Copy of resolution passed by the company-16062017
Copy of written consent given by auditor-16062017
Form 20B-17062017_signed
Form AOC-4-17062017_signed
Form MGT-7-17062017_signed
Annual return as per schedule V of the Companies Act,1956-16062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017
List of share holders, debenture holders;-16062017
Directors report as per section 134(3)-16062017
Form MGT-14-060814.OCT
Copy of resolution-010814.PDF
Certificate of Incorporation-010513.PDF