Company Information

CIN
Status
Date of Incorporation
24 October 2011
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

. Justin Morris
. Justin Morris
Director
about 14 years ago
Sahasranamam Srinivas Satish
Sahasranamam Srinivas Satish
Director/Designated Partner
about 14 years ago

Past Directors

Sahasranamam Subramanian
Sahasranamam Subramanian
Director
about 14 years ago
Vasudevan Srivathsan
Vasudevan Srivathsan
Director
about 14 years ago

Documents

Form DPT-3-29012020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-18112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102019
Copies of the utility bills as mentioned above (not older than two months)-23102019
Form DPT-3-23072019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-01092017
Notice of resignation;-01092017
Form DIR-12-01092017_signed
Evidence of cessation;-01092017
Form AOC-4-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Form ADT-1-161215.OCT
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form DIR-12-010815.OCT
Evidence of cessation-010815.PDF