Company Information

CIN
Status
Date of Incorporation
02 September 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
02 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anthony Dass Galina Elizabath
Anthony Dass Galina Elizabath
Director/Designated Partner
over 9 years ago
Yesudass .
Yesudass .
Director
over 12 years ago

Past Directors

Martin Leo Justin Rajkumar
Martin Leo Justin Rajkumar
Director
over 12 years ago

Documents

List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form MGT-7-19102020_signed
Form AOC-4-19102020_signed
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form ADT-1-26102017_signed
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Copy of written consent given by auditor-25102017
Copy of the intimation sent by company-25102017
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of resolution passed by the company-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form ADT-1-25112016_signed
Optional Attachment-(1)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Copy of the intimation sent by company-25112016
Copy of written consent given by auditor-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Letter of appointment;-23062016
Notice of resignation;-23062016