Company Information
CIN
Status
Date of Incorporation
10 December 2014
State / ROC
Chennai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 August 2021
Paid Up Capital
13,000,000
Authorised Capital
13,000,000
Directors
Deepak Dsouza
Additional Director
over 4 years ago
over 4 years ago
Sean Patrick Dsilva
Director
almost 6 years ago
almost 6 years ago
Satyabrata Das
Director
about 11 years ago
about 11 years ago
Documents
Form MGT-7-24122020_signed
Approval letter for extension of AGM;-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter of extension of financial year or AGM-11122020
Form AOC-4-11122020_signed
Optional Attachment-(1)-09122020
Form DIR-12-09122020_signed
Form DPT-3-29102020-signed
Form DIR-12-12022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Optional Attachment-(1)-12022020
Optional Attachment-(2)-12022020
Form DPT-3-13122019-signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-25102019
Form INC-22-22102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102019
Copies of the utility bills as mentioned above (not older than two months)-22102019
Copy of board resolution authorizing giving of notice-22102019
Optional Attachment-(1)-22102019
Evidence of cessation;-07052019
Form DIR-12-07052019_signed
Notice of resignation;-07052019
