Company Information

CIN
Status
Date of Incorporation
25 August 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pushparatnam Austin Joe
Pushparatnam Austin Joe
Director/Designated Partner
about 2 years ago
Yacoob Ibrahim Syed
Yacoob Ibrahim Syed
Director/Designated Partner
over 2 years ago

Documents

Form STK-2-12082021-signed
-14062019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-13112018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-14022018
Form MGT-7-14022018_signed
Directors report as per section 134(3)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Form AOC-4-08022018_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016
Acknowledgement of Stamp Duty AoA payment-250814.PDF
Acknowledgement of Stamp Duty MoA payment-250814.PDF
Certificate of Incorporation-250814.PDF
Certificate of Incorporation-250814.PDF
AoA - Articles of Association-230814.PDF
Optional Attachment 4-230814.PDF
Optional Attachment 3-230814.PDF
Optional Attachment 2-230814.PDF
Optional Attachment 1-230814.PDF
MoA - Memorandum of Association-230814.PDF
Interest in other entities-230814.PDF
Declaration of the appointee Director- in Form DIR-2-230814.PDF
Declaration by the first director-230814.PDF