Company Information

CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
02 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Alfred Moses Samuel
Alfred Moses Samuel
Director
over 12 years ago
Durairaj Clement Samuel
Durairaj Clement Samuel
Director
over 12 years ago

Documents

List of share holders, debenture holders;-12092018
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form MGT-7-12092018_signed
Form AOC-4-12092018_signed
Form ADT-1-11092018_signed
Copy of written consent given by auditor-11092018
Copy of the intimation sent by company-11092018
Copy of resolution passed by the company-11092018
Form ADT-1-03072017_signed
Form AOC-4-03072017_signed
List of share holders, debenture holders;-30062017
Directors report as per section 134(3)-30062017
Copy of the intimation sent by company-30062017
Copy of resolution passed by the company-30062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062017
Copy of written consent given by auditor-30062017
Form MGT-7-30062017_signed
Form ADT-1-04022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017
Copy of resolution passed by the company-04022017
Copy of the intimation sent by company-04022017
Directors report as per section 134(3)-04022017
Copy of written consent given by auditor-04022017
List of share holders, debenture holders;-04022017
Form MGT-7-04022017_signed
Form AOC-4-04022017_signed
List of share holders, debenture holders;-27042016
Form MGT-7-27042016_signed
Form AOC-4-27042016_signed