Company Information
CIN
Status
Date of Incorporation
30 November 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 November 2021
Paid Up Capital
43,100,000
Authorised Capital
50,000,000
Directors
Raissa Begum
Director/Designated Partner
about 6 years ago
about 6 years ago
Wayne Alexander Spears
Director
about 15 years ago
about 15 years ago
Past Directors
Syed Layak Ali
Additional Director
about 8 years ago
about 8 years ago
Aarthi Mudaliyar
Director
about 14 years ago
about 14 years ago
Rappal Subramaniam Krishna Aiyyappan
Director
about 15 years ago
about 15 years ago
Charges
18 December 2012
Bank Of India
7 Crore
18 December 2012
Bank Of India
0
18 December 2012
Bank Of India
0
18 December 2012
Bank Of India
0
Documents
Form DPT-3-31122020_signed
Form DPT-3-28122020
Form DIR-12-18122020_signed
Form DIR-12-06112020_signed
Notice of resignation;-31102020
Evidence of cessation;-31102020
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
Optional Attachment-(1)-06102020
List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-27032020
Form CHG-1-27032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200327
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form DPT-3-04122019-signed
Form DPT-3-29102019-signed
Form DIR-12-26022019_signed
Notice of resignation;-22022019
Form DIR-12-22022019_signed
Evidence of cessation;-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Form AOC-4-02022019_signed
Form MGT-7-02022019_signed
