Company Information

CIN
Status
Date of Incorporation
06 August 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Selvam Venkatesh Kanna
Selvam Venkatesh Kanna
Director/Designated Partner
over 2 years ago

Past Directors

Bruno Michael Sims
Bruno Michael Sims
Director
almost 5 years ago
Kameshraj .
Kameshraj .
Director
over 5 years ago
Leon Ephran Sins
Leon Ephran Sins
Director
over 11 years ago

Documents

Form DPT-3-21102020-signed
Form DIR-12-02102020_signed
Evidence of cessation;-28092020
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
Form ADT-1-23092020_signed
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Copy of resolution passed by the company-22092020
Copy of the intimation sent by company-22092020
Copy of written consent given by auditor-22092020
Directors report as per section 134(3)-22092020
List of share holders, debenture holders;-22092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
List of share holders, debenture holders;-21092020
Form MGT-7-21092020_signed
Form AOC-4-19092020_signed
Form MGT-7-18092020_signed
List of share holders, debenture holders;-17092020
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Acknowledgement of Stamp Duty MoA payment-060814.PDF
Acknowledgement of Stamp Duty AoA payment-060814.PDF
Certificate of Incorporation-060814.PDF
Certificate of Incorporation-060814.PDF
Declaration of the appointee Director- in Form DIR-2-050814.PDF