Company Information

CIN
Status
Date of Incorporation
29 November 2013
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

Evans Nicholas
Evans Nicholas
Managing Director
about 12 years ago
Nixon Alwin Rethnam
Nixon Alwin Rethnam
Director
about 12 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-19092019_signed
Form AOC-4-16092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Optional Attachment-(1)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Optional Attachment-(1)-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Optional Attachment-(1)-10092019
Form MGT-7-09092019_signed
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Form AOC-4-04092019_signed
Form MGT-7-04092019_signed
List of share holders, debenture holders;-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Directors report as per section 134(3)-28082019
Form ADT-1-23082019_signed
Copy of the intimation sent by company-23082019
Copy of written consent given by auditor-23082019
Copy of resolution passed by the company-23082019
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Optional Attachment-(1)-21112017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21112017
Annual return as per schedule V of the Companies Act,1956-21112017
Form 20B-21112017_signed
Form 23AC-21112017_signed
Certificate of Incorporation-291113.PDF