Company Information

CIN
Status
Date of Incorporation
14 August 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Henry Sathyakumar Terrancemary Cynthia
Henry Sathyakumar Terrancemary Cynthia
Director
over 8 years ago
Loordu Henry Joseph
Loordu Henry Joseph
Director
over 10 years ago

Past Directors

Nitish Steve Sabin Henry
Nitish Steve Sabin Henry
Director
almost 7 years ago
Chaitanya Sai Gurram
Chaitanya Sai Gurram
Director
over 10 years ago
Mahapatra Pradyumna
Mahapatra Pradyumna
Director
over 10 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Form DIR-12-11112020_signed
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form DPT-3-23102019-signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-12-07122018_signed
Evidence of cessation;-07122018
Form ADT-1-23102018_signed
Copy of written consent given by auditor-22102018
Copy of resolution passed by the company-22102018
Evidence of cessation;-30032018
Form DIR-12-30032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Notice of resignation;-30032018
List of share holders, debenture holders;-10032018