Company Information

CIN
Status
Date of Incorporation
31 October 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jones Manasha
Jones Manasha
Director
over 2 years ago
Sam Jones Jones
Sam Jones Jones
Additional Director
about 10 years ago
Surenth Raja Sundararaj
Surenth Raja Sundararaj
Director
about 11 years ago
. Sudhakar
. Sudhakar
Director
about 11 years ago
Kanyakumari Sudalai Muthu Elangovan
Kanyakumari Sudalai Muthu Elangovan
Director
about 11 years ago

Past Directors

Veeramani Pushpanathan
Veeramani Pushpanathan
Director
about 11 years ago

Documents

Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form MGT-7-01072018_signed
Form ADT-1-30062018_signed
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Optional Attachment-(1)-13052016
Notice of resignation;-13052016
Notice of resignation filed with the company-13052016
Letter of appointment;-13052016
Form DIR-12-13052016_signed
Form DIR-11-13052016_signed
Evidence of cessation;-13052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052016
Acknowledgement received from company-13052016
Proof of dispatch-13052016
Form MGT-7-010216.OCT