Company Information
CIN
Status
Date of Incorporation
21 June 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,000,000
Authorised Capital
3,000,000
Directors
Irene Williams
Director
over 15 years ago
over 15 years ago
William Dass
Director
over 15 years ago
over 15 years ago
Past Directors
Rabi Royappa Williams
Director
over 15 years ago
over 15 years ago
Charges
10 August 2011
Indian Overseas Bank
66 Lak
10 August 2011
Indian Overseas Bank
0
10 August 2011
Indian Overseas Bank
0
10 August 2011
Indian Overseas Bank
0
Documents
Form STK-2-15102020-signed
Optional Attachment-(2)-15042019
-15042019
Optional Attachment-(1)-15042019
Optional Attachment-(4)-15042019
Optional Attachment-(3)-15042019
-27032019
Optional Attachment-(1)-27032019
Optional Attachment-(2)-27032019
Optional Attachment-(3)-27032019
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Company CSR policy as per section 135(4)-19112017
Form DIR-12-23012017_signed
Form DIR-11-23012017_signed
Proof of dispatch-17012017
Notice of resignation;-17012017
Notice of resignation filed with the company-17012017
Evidence of cessation;-17012017
Acknowledgement received from company-17012017
Form CHG-4-11122016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161211
Letter of the charge holder stating that the amount has been satisfied-10122016
