Company Information

CIN
Status
Date of Incorporation
19 December 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Michael George Daphne Pretty
Michael George Daphne Pretty
Director
almost 14 years ago

Past Directors

Rajiv Khanna
Rajiv Khanna
Additional Director
about 13 years ago
Suvitha .
Suvitha .
Director
almost 14 years ago

Documents

Form DPT-3-29122020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form ADT-1-27112019_signed
Optional Attachment-(1)-26112019
Copy of resolution passed by the company-26112019
Optional Attachment-(2)-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Form DPT-3-29072019-signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-18102018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-03122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-21112017
Form MGT-7-18112016_signed