Company Information

CIN
Status
Date of Incorporation
05 August 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Marystella .
Marystella .
Director
over 2 years ago
Smila Dhas Amaladhas
Smila Dhas Amaladhas
Director
over 12 years ago

Documents

Form STK-2-20042021-signed
-25012020
Form ADT-1-14102017_signed
List of share holders, debenture holders;-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Form ADT-1-13102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Directors report as per section 134(3)-13102016
List of share holders, debenture holders;-13102016
Form AOC-4-13102016_signed
Form MGT-7-13102016_signed
Form ADT-1-041215.OCT
Form AOC-4-041215.OCT
Form23AC-301115 for the FY ending on-310314.OCT
FormSchV-301115 for the FY ending on-310314.OCT
Form MGT-7-041215.OCT
Acknowledgement of Stamp Duty AoA payment-050813.PDF
Acknowledgement of Stamp Duty MoA payment-050813.PDF
Certificate of Incorporation-050813.PDF
Certificate of Incorporation-050813.PDF
Optional Attachment 1-020813.PDF