Company Information

CIN
Status
Date of Incorporation
12 November 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Rocha Jose
Rocha Jose
Director
about 13 years ago
Sunitha Jose
Sunitha Jose
Director
about 13 years ago

Past Directors

Baby Punnoose
Baby Punnoose
Additional Director
over 8 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Directors report as per section 134(3)-15062018
List of share holders, debenture holders;-15062018
Optional Attachment-(1)-15062018
Optional Attachment-(2)-15062018
Form AOC-4-15062018_signed
Form MGT-7-15062018_signed
Form DIR-12-10052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Optional Attachment-(1)-07052018
Optional Attachment-(2)-07052018
Optional Attachment-(3)-07052018
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed