Company Information

CIN
Status
Date of Incorporation
04 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

Maria Joseph Anand Moraes
Maria Joseph Anand Moraes
Director/Designated Partner
about 4 years ago
Mercycelin Sheela
Mercycelin Sheela
Director
over 11 years ago

Past Directors

Antony Moraes Regi Moraes
Antony Moraes Regi Moraes
Director
over 11 years ago

Documents

Form MGT-7-14022020_signed
List of share holders, debenture holders;-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062019
Directors report as per section 134(3)-16062019
List of share holders, debenture holders;-16062019
Form MGT-7-16062019_signed
Form AOC-4-16062019_signed
Form AOC-4-15062019_signed
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-06112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112017
Copy of board resolution authorizing giving of notice-06112017
Copies of the utility bills as mentioned above (not older than two months)-06112017
Form MGT-14-051214.OCT
Specimen signature in form 2.10-051214.PDF
Copy of resolution-051214.PDF
Form INC-21-051214.PDF
AoA - Articles of Association-040914.PDF
Certificate of Incorporation-040914.PDF