Company Information

CIN
Status
Date of Incorporation
09 August 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
03 August 2022
Paid Up Capital
960,000
Authorised Capital
1,000,000

Directors

Maria Antonette Mona Charles
Maria Antonette Mona Charles
Director
over 2 years ago
Charles Jenma Kumar Maria Joseph
Charles Jenma Kumar Maria Joseph
Director
over 2 years ago

Documents

Form ADT-1-26122020_signed
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
Copy of the intimation sent by company-26122020
Approval letter of extension of financial year or AGM-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter for extension of AGM;-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
List of share holders, debenture holders;-26122020
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-28102020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-07112019-signed
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form MGT-7-27122018_signed