Company Information

CIN
Status
Date of Incorporation
09 December 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parth Pramod Shah
Parth Pramod Shah
Director/Designated Partner
almost 7 years ago
Fernandez Thomas Christie
Fernandez Thomas Christie
Director
about 11 years ago

Past Directors

Stilgoe Philip Richard
Stilgoe Philip Richard
Additional Director
over 10 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Form GNL-2-17042018-signed
Optional Attachment-(2)-10042018
Optional Attachment-(1)-10042018
Declaration by first director-03042018
Form DIR-12-03042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
List of share holders, debenture holders;-25032018
Directors report as per section 134(3)-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form INC-22-110316.OCT