Company Information
CIN
Status
Date of Incorporation
18 March 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Stephen Rosario Joseph Bernard
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Joseph Soosai Antony
Director
almost 12 years ago
almost 12 years ago
Past Directors
Stephen Jerome
Director
almost 12 years ago
almost 12 years ago
John James Mathew Maria
Director
almost 12 years ago
almost 12 years ago
Mariadasan Ubald
Director
almost 12 years ago
almost 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
List of share holders, debenture holders;-25022020
Form MGT-7-25022020_signed
Form AOC-4-25022020_signed
Form DIR-12-24052019_signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Optional Attachment-(1)-13062018
Optional Attachment-(2)-13062018
List of share holders, debenture holders;-13062018
Form MGT-7-13062018_signed
Form AOC-4-13062018_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-191115.OCT
Acknowledgement of Stamp Duty AoA payment-180314.PDF
Acknowledgement of Stamp Duty MoA payment-180314.PDF
Certificate of Incorporation-180314.PDF
Certificate of Incorporation-180314.PDF
MoA - Memorandum of Association-170314.PDF
Optional Attachment 1-170314.PDF
Optional Attachment 2-170314.PDF
Optional Attachment 5-170314.PDF
Optional Attachment 4-170314.PDF
Optional Attachment 3-170314.PDF
Form 1-170314.PDF
