Company Information
CIN
Status
Date of Incorporation
05 July 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kavery Nambiar
Director
over 15 years ago
over 15 years ago
Wyman Nigel Gary
Director/Designated Partner
over 15 years ago
over 15 years ago
Documents
Form DPT-3-05112020-signed
Form DPT-3-18122019-signed
Form MGT-7-23112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-12112019
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
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 INC-22-17052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
List of share holders, debenture holders;-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors? report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form AOC-4 additional attachment-22122018_signed
Form AOC-4-22122018_signed
Form ADT-1-01102018_signed
Copy of written consent given by auditor-29092018
Copy of the intimation sent by company-29092018
Copy of resolution passed by the company-29092018
Directors report as per section 134(3)-13042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13042018
Form AOC-4-13042018_signed
