Company Information

CIN
Status
Date of Incorporation
04 August 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
0
Authorised Capital
0

Directors

. Mathew Jeremiah Kuruvilla
. Mathew Jeremiah Kuruvilla
Director/Designated Partner
about 7 years ago
Joabis Mathews Andrews
Joabis Mathews Andrews
Director/Designated Partner
about 7 years ago
Shivkar Nishikant Mabel
Shivkar Nishikant Mabel
Director/Designated Partner
about 7 years ago
Gimms Philipose Andrews
Gimms Philipose Andrews
Director
over 11 years ago

Past Directors

Saji Cherian .
Saji Cherian .
Director
over 10 years ago
Hisill Vadakkethil Andrews
Hisill Vadakkethil Andrews
Director
over 11 years ago

Documents

Evidence of cessation;-25112020
Form DIR-12-25112020_signed
Notice of resignation;-25112020
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-12102019_signed
Form DIR-12-08082019_signed
Notice of resignation;-07082019
Evidence of cessation;-07082019
Declaration by first director-07082019
Form MGT-7-03122018_signed
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form DIR-12-03102018_signed
Declaration by first director-01102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Optional Attachment-(1)-01102018
Optional Attachment-(2)-01102018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-23052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed
Directors report as per section 134(3)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018