Company Information

CIN
Status
Date of Incorporation
15 March 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Tanya Ronald Jobard
Tanya Ronald Jobard
Director/Designated Partner
over 2 years ago
Subramaniam Gomathy
Subramaniam Gomathy
Director
over 21 years ago

Past Directors

Vedagiri .
Vedagiri .
Director
over 14 years ago
Jennifer Ann Victoria Moore
Jennifer Ann Victoria Moore
Director
over 17 years ago

Documents

List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Approval letter of extension of financial year or AGM-09112020
Approval letter for extension of AGM;-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Form DPT-3-05112020-signed
Form DPT-3-28012020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Notice of resignation;-09112019
Optional Attachment-(1)-09112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Evidence of cessation;-09112019
Form DIR-12-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-10072019
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
Form AOC-4-25092018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180328