Company Information
CIN
Status
Date of Incorporation
22 December 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Emily Arokiamary .
Director
almost 13 years ago
almost 13 years ago
Irudayaraj Thomas Fernand
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-1-29082020_signed
Copy of resolution passed by the company-29082020
Copy of written consent given by auditor-29082020
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-23072019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Directors report as per section 134(3)-26012018
List of share holders, debenture holders;-26012018
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form MGT-7-18112016_signed
List of share holders, debenture holders;-16112016
Form AOC-4-261115.OCT
Form ADT-1-251115.OCT
Acknowledgement of Stamp Duty MoA payment-221212.PDF
Acknowledgement of Stamp Duty AoA payment-221212.PDF
Certificate of Incorporation-221212.PDF
