Company Information

CIN
Status
Date of Incorporation
26 September 2011
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

Fernandez Leo
Fernandez Leo
Director/Designated Partner
about 6 years ago
Teresa Fernandez
Teresa Fernandez
Director/Designated Partner
about 6 years ago

Past Directors

Iruthayaraj P Anthony
Iruthayaraj P Anthony
Director
over 10 years ago
Ramona Viswanathan
Ramona Viswanathan
Director
over 10 years ago
A Arokiaraj Pradeep Kumar
A Arokiaraj Pradeep Kumar
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Optional Attachment-(1)-28102020
Form AOC-4-28102020_signed
List of share holders, debenture holders;-26102020
Optional Attachment-(1)-26102020
Form MGT-7-26102020_signed
Form DPT-3-03082020-signed
Form MGT-14-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form DIR-12-27112019_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DPT-3-18112019-signed
Form DPT-3-29102019-signed
Form DIR-12-17102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-05092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Evidence of cessation;-19032019