Company Information

CIN
Status
Date of Incorporation
02 September 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,600,000

Directors

Antony Francis Julian
Antony Francis Julian
Director
about 2 years ago
Aloysius Antony Julian
Aloysius Antony Julian
Director
over 14 years ago

Documents

Form DPT-3-17092020-signed
Form DPT-3-28012020-signed
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29052019-signed
Form SH-7-11012019-signed
Form MGT-14-11012019_signed
Altered memorandum of assciation;-11012019
Altered memorandum of association-11012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019
Copy of the resolution for alteration of capital;-11012019
List of share holders, debenture holders;-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Form AOC-4-09122018_signed
Form MGT-7-09122018_signed
Optional Attachment-(1)-30112017
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Form AOC-4-17122016_signed
Form MGT-7-17122016_signed