Company Information

CIN
Status
Date of Incorporation
19 November 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Stella Santhosam .
Stella Santhosam .
Director/Designated Partner
about 12 years ago
Anthony Muthu Santhosam
Anthony Muthu Santhosam
Director/Designated Partner
about 12 years ago

Documents

Form ADT-1-23022018_signed
Copy of resolution passed by the company-23022018
Copy of the intimation sent by company-23022018
Copy of written consent given by auditor-23022018
Form AOC-4-22022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Directors report as per section 134(3)-21022018
List of share holders, debenture holders;-21022018
Form MGT-7-21022018_signed
Form 20B-11012017_signed
Annual return as per schedule V of the Companies Act,1956-10012017
Directors report as per section 134(3)-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Form AOC-4-09012017_signed
Form ADT-1-07012017_signed
Copy of written consent given by auditor-06012017
Copy of the intimation sent by company-06012017
Copy of resolution passed by the company-06012017
Directors report as per section 134(3)-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Form AOC-4-05012017_signed
Form ADT-1-04012017_signed
Copy of resolution passed by the company-04012017
List of share holders, debenture holders;-04012017
Copy of the intimation sent by company-04012017
Copy of written consent given by auditor-04012017
Form MGT-7-04012017_signed
Form 23B-24112016_signed
Copy of the intimation received from the company - 2021.-23112016
Certificate of Incorporation-191113.PDF