Company Information

CIN
Status
Date of Incorporation
30 November 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
200,300
Authorised Capital
201,000

Directors

Robert Elliot Brown
Robert Elliot Brown
Director
about 15 years ago
Lisa Michelle Brown
Lisa Michelle Brown
Director
about 15 years ago

Past Directors

Kumaran Sankaralingam Natarajan Sankaralingam
Kumaran Sankaralingam Natarajan Sankaralingam
Director
almost 13 years ago

Documents

Proof of dispatch-15062019
Notice of resignation filed with the company-15062019
Acknowledgement received from company-15062019
Form DIR-11-15062019_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-08112017
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-7-27022017_signed
Form AOC-4-27022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
List of share holders, debenture holders;-24022017
Form MGT-7-040216.OCT
Form AOC-4-030216.OCT
FormSchV-020415 for the FY ending on-310314.OCT
Form23AC-020415 for the FY ending on-310314.OCT
Form PAS-3-010415.OCT
Resltn passed by the BOD-010415.PDF
List of allottees-010415.PDF
Form SH-7-170315.PDF
Copy of the resolution for alteration of capital-170315.PDF
MoA - Memorandum of Association-170315.PDF
Form ADT-1-150115.OCT
Form23AC-100214 for the FY ending on-310311.OCT
FormSchV-100214 for the FY ending on-310311.OCT