Company Information

CIN
Status
Date of Incorporation
15 July 2013
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

Simon Raj Andrews
Simon Raj Andrews
Director
over 12 years ago
Sathyamoorthy Helen Sheba Queen
Sathyamoorthy Helen Sheba Queen
Director/Designated Partner
over 12 years ago

Documents

Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-26092020
Optional Attachment-(1)-26092020
Form MGT-7-30052020_signed
Form AOC-4-30052020_signed
List of share holders, debenture holders;-29052020
Directors report as per section 134(3)-29052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052020
Form ADT-1-21102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form INC-22-07042017_signed
Copy of board resolution authorizing giving of notice-07042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042017
Copies of the utility bills as mentioned above (not older than two months)-07042017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form ADT-1-17102016_signed
Copy of resolution passed by the company-15102016