Company Information

CIN
Status
Date of Incorporation
06 September 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayachitra Sahaya Josephine
Jayachitra Sahaya Josephine
Additional Director
over 7 years ago
Joe Antony Sahaya Basker Mariasingam
Joe Antony Sahaya Basker Mariasingam
Director
over 12 years ago

Past Directors

Rengasamy Swaminathan
Rengasamy Swaminathan
Director
over 12 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Form AOC-4-29112019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form DIR-12-28062018_signed
Notice of resignation;-26062018
Evidence of cessation;-26062018
Form MGT-7-26062018_signed
Form DIR-12-25062018_signed
Declaration by first director-25062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018
Form AOC-4-25062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
List of share holders, debenture holders;-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
List of share holders, debenture holders;-27032017
Form AOC-4-27032017
Form MGT-7-27032017