Company Information

CIN
Status
Date of Incorporation
11 April 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
10,000
Authorised Capital
120,000,000

Directors

Baby Johnson
Baby Johnson
Director
over 12 years ago
Gladstone Philip
Gladstone Philip
Director
over 12 years ago

Documents

List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-14-27112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112018
Form INC-22-10102018_signed
Copies of the utility bills as mentioned above (not older than two months)-10102018
Copy of board resolution authorizing giving of notice-10102018
Optional Attachment-(1)-10102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102018
Form GNL-2-04092018-signed
Optional Attachment-(1)-11082018
Form MGT-14-11072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072018
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042018
Directors report as per section 134(3)-15042018
Optional Attachment-(1)-15042018
Form AOC-4-15042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042016
List of share holders, debenture holders;-15042016
Directors report as per section 134(3)-15042016
Form AOC-4-15042016_signed
Form MGT-7-15042016_signed
Form SH-7-251114.PDF
Copy of the resolution for alteration of capital-251114.PDF
MoA - Memorandum of Association-251114.PDF