Company Information

CIN
Status
Date of Incorporation
30 April 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

Ambika Singh
Ambika Singh
Director/Designated Partner
over 6 years ago
Kunal Mehra
Kunal Mehra
Director/Designated Partner
over 7 years ago

Past Directors

Sgeeba Williams Rocha .
Sgeeba Williams Rocha .
Director
over 12 years ago
Perkin Rocha
Perkin Rocha
Managing Director
over 12 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-17082019-signed
Declaration by first director-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Evidence of cessation;-01082019
Optional Attachment-(2)-01082019
Optional Attachment-(3)-01082019
Optional Attachment-(1)-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Company CSR policy as per section 135(4)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-20112018_signed
Copy of written consent given by auditor-20112018
Copy of the intimation sent by company-20112018
Copy of resolution passed by the company-20112018
Evidence of cessation;-15092018
Notice of resignation;-15092018
Form DIR-12-15092018_signed
Declaration by first director-31072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
Form DIR-12-31072018_signed
Optional Attachment-(1)-31072018
List of share holders, debenture holders;-16032018
Form 20B-16032018_signed