Company Information

CIN
Status
Date of Incorporation
08 October 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Priya Ramesh
Priya Ramesh
Director
over 2 years ago
Thirupathy Ramesh
Thirupathy Ramesh
Director
about 13 years ago

Past Directors

Marc William Jackson
Marc William Jackson
Director
about 13 years ago

Documents

Form STK-2-12082021-signed
-24122019
Optional Attachment-(1)-24122019
-14082019
Optional Attachment-(1)-14082019
-22062019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Annual return as per schedule V of the Companies Act,1956-25032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25032018
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
Form 23AC-25032018_signed
Form 20B-25032018_signed
Form DIR-12-02032018_signed
Evidence of cessation;-02032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032018
Notice of resignation;-02032018
Acknowledgement of Stamp Duty AoA payment-081012.PDF
Acknowledgement of Stamp Duty MoA payment-081012.PDF
Certificate of Incorporation-081012.PDF
Certificate of Incorporation-081012.PDF
Form 18-051012-051012.PDF