Company Information

CIN
Status
Date of Incorporation
10 August 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
300,000
Authorised Capital
600,000

Directors

William Durairaj Sathyan Vivek Somiah
William Durairaj Sathyan Vivek Somiah
Whole Time Director
over 24 years ago
Belin Livingston
Belin Livingston
Director/Designated Partner
over 24 years ago
Mohd Kalifullah Mohamed Jahir Hussain
Mohd Kalifullah Mohamed Jahir Hussain
Managing Director
over 24 years ago

Past Directors

Robin Wesley Kulasekararaj
Robin Wesley Kulasekararaj
Director
over 24 years ago

Documents

Form STK-2-13082021-signed
-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(2)-05072019
Optional Attachment-(3)-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Directors report as per section 134(3)-04072019
List of share holders, debenture holders;-04072019
Form MGT-7-04072019_signed
Form AOC-4-04072019_signed
-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Notice of resignation;-15092018
Evidence of cessation;-15092018
Form DIR-12-15092018_signed
Form e-CODS-30032018_signed
Form ADT-1-28032018_signed
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Optional Attachment-(2)-27032018
Optional Attachment-(1)-27032018
Copy of resolution passed by the company-27032018
Copy of the intimation sent by company-27032018
Copy of written consent given by auditor-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
List of share holders, debenture holders;-25032018
Directors report as per section 134(3)-25032018
Form MGT-7-25032018_signed
Form AOC-4-25032018_signed