Company Information

CIN
Status
Date of Incorporation
03 September 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vincent Ferror Xavier
Vincent Ferror Xavier
Director/Designated Partner
almost 2 years ago

Past Directors

Sher Singh Manish
Sher Singh Manish
Additional Director
over 8 years ago
Rakesh Pawanchand
Rakesh Pawanchand
Additional Director
over 8 years ago
Arokiarani Gracy Vincent
Arokiarani Gracy Vincent
Director
over 11 years ago

Documents

Form STK-2-20042021-signed
Optional Attachment-(1)-04092019
-04092019
Form DIR-12-17052019_signed
Notice of resignation;-22042019
Evidence of cessation;-22042019
Optional Attachment-(1)-16042019
Interest in other entities;-16042019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Optional Attachment-(2)-16112017
Optional Attachment-(1)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form MGT-14-13072017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170713
Optional Attachment-(2)-12072017
Optional Attachment-(1)-12072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072017
Altered memorandum of association-12072017
Altered articles of association-12072017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016