Company Information

CIN
Status
Date of Incorporation
13 April 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Esther Kingsley Susanna
Esther Kingsley Susanna
Director/Designated Partner
over 2 years ago
David Rajan
David Rajan
Director/Designated Partner
over 2 years ago
Sundarayya Paulraj Kingsley
Sundarayya Paulraj Kingsley
Director
over 15 years ago

Past Directors

Jason Prathap Kingsley
Jason Prathap Kingsley
Director
over 15 years ago

Documents

Form DPT-3-17092020-signed
Auditor?s certificate-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(3)-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(4)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-12112019-signed
Form DPT-3-05112019-signed
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Optional Attachment-(1)-13092019
Optional Attachment-(3)-13092019
Optional Attachment-(2)-13092019
Optional Attachment-(4)-13092019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Form MGT-14-05062019_signed
Optional Attachment-(1)-05062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062019