Company Information

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

Directors

Timothy Robert Smith
Timothy Robert Smith
Director/Designated Partner
over 4 years ago
Sivaraman Rajagopal .
Sivaraman Rajagopal .
Director
over 11 years ago
Raja Harikrishnan
Raja Harikrishnan
Director/Designated Partner
over 11 years ago

Documents

Form ADT-1-17092020_signed
Form ADT-1-16092020_signed
Copy of resolution passed by the company-16092020
Copy of the intimation sent by company-16092020
Copy of written consent given by auditor-16092020
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
List of share holders, debenture holders;-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form MGT-7-261215.OCT
Form PAS-3-240615.OCT
List of allottees-230615.PDF
Resltn passed by the BOD-230615.PDF
Form SH-7-090215.PDF
Copy of the resolution for alteration of capital-090215.PDF
MoA - Memorandum of Association-090215.PDF
Acknowledgement of Stamp Duty AoA payment-201014.PDF
Acknowledgement of Stamp Duty MoA payment-201014.PDF
Certificate of Incorporation-201014.PDF
Certificate of Incorporation-201014.PDF
MoA - Memorandum of Association-171014.PDF
No Objection Certificate in case there is a change in promoters-171014.PDF