Company Information

CIN
Status
Date of Incorporation
31 December 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaspar Amaldas Wilson Lawrence
Gaspar Amaldas Wilson Lawrence
Director
almost 15 years ago
Ramachandran Sundararaj
Ramachandran Sundararaj
Director
almost 15 years ago

Past Directors

Pappanallore Santhanam
Pappanallore Santhanam
Director
almost 15 years ago
Srinivasan Krishnaswami
Srinivasan Krishnaswami
Director
almost 15 years ago

Documents

Form STK-2-12032018-signed
-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Form AOC-4-041215.OCT
Form ADT-1-011215.OCT
FormSchV-011215 for the FY ending on-310314.OCT
Form MGT-7-021215.OCT
Form23AC-011215 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-241014.PDF
Immunity Certificate under CLSS- 2014-241014.PDF
Immunity Certificate under CLSS- 2014-241014.PDF
Application for grant of immunity certificate under CLSS 2014-201014.PDF
FormSchV-141014 for the FY ending on-310312.OCT
FormSchV-141014 for the FY ending on-310313.OCT
Form23AC-050314 for the FY ending on-310312.OCT
Form23AC-050314 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-250612.OCT
Form 23B for period 010413 to 310314-230913.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240811.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240811.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240811.PDF