Company Information

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

Directors

Sunil Alex Mathew
Sunil Alex Mathew
Director/Designated Partner
over 1 year ago
Andrew Grant Fox Smith
Andrew Grant Fox Smith
Director/Designated Partner
about 3 years ago

Past Directors

Scott Grisham Allen
Scott Grisham Allen
Director
over 5 years ago
Stephen James Murphy
Stephen James Murphy
Director
over 10 years ago
Arul Edward
Arul Edward
Managing Director
over 10 years ago
Ashish Kumar Buxi
Ashish Kumar Buxi
Director
almost 12 years ago

Charges

75 Lak
28 December 2017
Axis Bank Limited
75 Lak
28 December 2017
Axis Bank Limited
0
28 December 2017
Axis Bank Limited
0
28 December 2017
Axis Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Evidence of cessation;-13102020
Form DIR-12-13102020_signed
Notice of resignation;-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(3)-13102020
Optional Attachment-(4)-13102020
Form DIR-12-19032020_signed
Evidence of cessation;-18032020
Notice of resignation;-18032020
Form DPT-3-12122019-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form DIR-12-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(2)-25102019
Auditor?s certificate-02072019
Form MGT-14-23112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-23112018_signed