Company Information
CIN
Status
Date of Incorporation
18 March 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Joyce Ruba
Additional Director
about 10 years ago
about 10 years ago
Xavier Karikalan
Managing Director
almost 13 years ago
almost 13 years ago
Xavier Balan Sargunam .
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-12-290915.OCT
Declaration by the first director-280915.PDF
Declaration of the appointee Director- in Form DIR-2-280915.PDF
Optional Attachment 1-280915.PDF
Optional Attachment 2-280915.PDF
Form23AC-041114 for the FY ending on-310314.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
Optional Attachment 1-031114.PDF
Copy of resolution-031114.PDF
Form 23B for period 180313 to 310314-160413.OCT
Acknowledgement of Stamp Duty MoA payment-180313.PDF
Acknowledgement of Stamp Duty AoA payment-180313.PDF
Certificate of Incorporation-180313.PDF
Certificate of Incorporation-180313.PDF
Optional Attachment 3-140313.PDF
Optional Attachment 2-140313.PDF
Optional Attachment 1-140313.PDF
MoA - Memorandum of Association-140313.PDF
AoA - Articles of Association-140313.PDF
Form 1-140313.PDF
Form 18-140313-140313.PDF
Form 32-140313-140313.PDF
