Company Information

CIN

Status

Date of Incorporation

20 December 2010

State / ROC

Chennai / ROC Chennai

Last Balance Sheet

31 March 2015

Last Annual Meeting

28 September 2015

Paid Up Capital

100,000

Authorised Capital

100,000

Directors

Jaya Dunston

Additional Director
over 9 years ago

Dunston Pereira Stephen

Director
almost 15 years ago

Past Directors

Sudha Balaji

Additional Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042016

Form DIR-12-27042016_signed

Letter of appointment;-27042016

Optional Attachment-(1)-27042016

Optional Attachment-(2)-27042016

Optional Attachment-(3)-27042016

Optional Attachment-(4)-27042016

Form AOC4-CFS-240216.OCT

Form AOC-4-230216.OCT

Form MGT-7-011215.OCT

FormSchV-301114 for the FY ending on-310314.OCT

Form23AC-301114 for the FY ending on-310314.OCT

-281114.OCT

Form MGT-14-241114.OCT

Copy of resolution-241114.PDF

Form MGT-14-021114.OCT

Form 23B for period 010413 to 310314-031013.OCT

Form 23B for period 010413 to 310314-190714.OCT

Copy of resolution-291014.PDF

Form23AC-111014 for the FY ending on-310313.OCT

FormSchV-111014 for the FY ending on-310312.OCT

FormSchV-111014 for the FY ending on-310313.OCT

Form23AC-111014 for the FY ending on-310312.OCT

Form MGT-14-220914.OCT

Copy of resolution-090914.PDF

Form INC-22-250614.OCT

Form INC-22-250614-200614.PDF

Optional Attachment 1-250614.PDF

Form23AC-160213 for the FY ending on-310311.OCT

FormSchV-160213 for the FY ending on-310311.OCT