Company Information
CIN
Status
Date of Incorporation
05 July 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Christhope Jasmine
Director/Designated Partner
about 2 years ago
about 2 years ago
Jaishankar Christopher John
Director/Designated Partner
about 17 years ago
about 17 years ago
Mowlana Irshad Ali
Director
about 17 years ago
about 17 years ago
Charges
20 October 2010
Andhra Bank
10 Lak
20 October 2010
Andhra Bank
0
20 October 2010
Andhra Bank
0
20 October 2010
Andhra Bank
0
Documents
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form ADT-1-06052019_signed
Copy of resolution passed by the company-03052019
Copy of the intimation sent by company-03052019
Copy of written consent given by auditor-03052019
Form INC-22-28042019_signed
Evidence of cessation;-27042019
Form DIR-12-27042019
Form DIR-12-27042019_signed
Optional Attachment-(1)-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Directors report as per section 134(3)-27022019
Form AOC-4-27022019_signed
Form ADT-1-26022019_signed
List of share holders, debenture holders;-26022019
Copy of written consent given by auditor-26022019
Form MGT-7-26022019_signed
