Company Information

CIN
Status
Date of Incorporation
17 February 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

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

Documents

Form AOC-4-23022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Directors report as per section 134(3)-17022018
List of share holders, debenture holders;-17022018
Form MGT-7-17022018_signed
Form AOC-4-17022018_signed
Form ADT-1-16022018_signed
Copy of resolution passed by the company-16022018
Copy of the intimation sent by company-16022018
Copy of written consent given by auditor-16022018
Annual return as per schedule V of the Companies Act,1956-10012017
Form 20B-10012017_signed
Copy of the intimation received from the company - 2021.-23112016
Form 23B-23112016_signed
Acknowledgement of Stamp Duty AoA payment-170214.PDF
Acknowledgement of Stamp Duty MoA payment-170214.PDF
Certificate of Incorporation-170214.PDF
Certificate of Incorporation-170214.PDF
AoA - Articles of Association-140214.PDF
MoA - Memorandum of Association-140214.PDF
Optional Attachment 1-140214.PDF
Optional Attachment 2-140214.PDF
Optional Attachment 3-140214.PDF
Optional Attachment 4-140214.PDF
Form 18-140214-140214.PDF
Form 1-140214.PDF
Form 32-140214-140214.PDF