Company Information

CIN
Status
Date of Incorporation
01 February 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hannah Jacob
Hannah Jacob
Managing Director
almost 2 years ago
Sathyamoorthy Helen Sheba Queen
Sathyamoorthy Helen Sheba Queen
Director/Designated Partner
about 6 years ago

Past Directors

Gideon Samuel Stanley .
Gideon Samuel Stanley .
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-21122019
Declaration by first director-21122019
Form DIR-12-21122019_signed
Optional Attachment-(1)-21122019
Optional Attachment-(2)-21122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Evidence of cessation;-21122019
Form MGT-7-21122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form DPT-3-01072019-signed
Auditor?s certificate-18062019
Form ADT-1-29042019_signed
Form DIR-12-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Declaration by first director-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Form ADT-1-29122018_signed
Form MGT-7-29122018_signed
Copy of the intimation sent by company-28122018
Optional Attachment-(1)-28122018
Copy of written consent given by auditor-28122018
List of share holders, debenture holders;-28122018