Company Information

CIN
Status
Date of Incorporation
24 August 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

John Michael Raj Malayappan
John Michael Raj Malayappan
Director/Designated Partner
about 2 years ago
Soosimariyan Johnbellarminchristober
Soosimariyan Johnbellarminchristober
Director/Designated Partner
about 6 years ago

Past Directors

Samuel Wilson
Samuel Wilson
Director
over 14 years ago
Robert Anthony Varuvel
Robert Anthony Varuvel
Director
over 14 years ago

Documents

Optional Attachment-(2)-25092020
Optional Attachment-(3)-25092020
Optional Attachment-(4)-25092020
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
List of share holders, debenture holders;-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Optional Attachment-(3)-22092020
Optional Attachment-(4)-22092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Form ADT-1-19092020_signed
Copy of written consent given by auditor-19092020
Copy of the intimation sent by company-19092020
Copy of resolution passed by the company-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Evidence of cessation;-21082020
Form DIR-12-21082020_signed
Form23AC-270114 for the FY ending on-310313.OCT
FormSchV-270114 for the FY ending on-310313.OCT
Form 18-300913.OCT
Form 23B for period 010412 to 310313-250912.OCT
FormSchV-131012 for the FY ending on-310312.OCT
Form23AC-131012 for the FY ending on-310312.OCT
Form 23-070312.PDF