Company Information

CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

George Pulikottal Nance
George Pulikottal Nance
Director/Designated Partner
about 2 years ago
Philomin Raj Savari Jeffrey Roshan
Philomin Raj Savari Jeffrey Roshan
Managing Director
over 2 years ago

Past Directors

Philominraj Rashmi Kephana
Philominraj Rashmi Kephana
Director
almost 15 years ago

Documents

Form INC-22-30102020_signed
Copies of the utility bills as mentioned above (not older than two months)-30102020
Optional Attachment-(1)-30102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102020
Copy of board resolution authorizing giving of notice-30102020
Form AOC-4 additional attachment-26092020_signed
Form AOC-4-26092020_signed
Form AOC-4 additional attachment-26092020_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24092020
Optional attachment(s) - if any-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Form MGT-7-25092020_signed
List of share holders, debenture holders;-24092020
Form ADT-1-02082019_signed
Optional attachment(s) - if any-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Copy of written consent given by auditor-02082019
Directors report as per section 134(3)-02082019
Copy of resolution passed by the company-02082019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-02082019
Optional Attachment-(1)-02082019
List of share holders, debenture holders;-02082019
Form AOC-4 additional attachment-02082019_signed
Form MGT-7-02082019_signed
Form AOC-4-02082019_signed
Form ADT-1-06032019_signed
Copy of written consent given by auditor-06032019
Copy of the intimation sent by company-06032019
Form ADT-1-25022019_signed