Company Information
CIN
Status
Date of Incorporation
09 August 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
480,000
Authorised Capital
500,000
Directors
Maria Louis Andrew Rajendranath
Director
over 2 years ago
over 2 years ago
Andrew Rajendranath Mary Jesintha
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-28102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-28102019-signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
List of share holders, debenture holders;-11042018
Optional Attachment-(1)-11042018
Form MGT-6-26022018_signed
-26022018
List of share holders, debenture holders;-25042017
Form MGT-7-25042017_signed
Form AOC-4-24042017_signed
Directors report as per section 134(3)-22042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22042017
Directors report as per section 134(3)-16042016
Form AOC-4-16042016_signed
