Company Information

CIN
Status
Date of Incorporation
19 September 2014
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

Boniface Sahaya Vijay Prakash
Boniface Sahaya Vijay Prakash
Director
over 2 years ago
Selvakumar Sengottaiyan
Selvakumar Sengottaiyan
Director
about 11 years ago

Past Directors

Shyam Prasad
Shyam Prasad
Director
about 11 years ago

Documents

Form DPT-3-22012020-signed
Form ADT-1-23112019_signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Form INC-22-24062019_signed
Optional Attachment-(2)-24062019
Optional Attachment-(1)-24062019
Copy of board resolution authorizing giving of notice-24062019
Copies of the utility bills as mentioned above (not older than two months)-24062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
List of share holders, debenture holders;-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Form AOC-4-28122017_signed