Company Information

CIN
Status
Date of Incorporation
15 February 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
04 August 2017
Paid Up Capital
498,030
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mark Murphy David
Mark Murphy David
Director
almost 15 years ago
Chathapuram Seetharaman Ganesan
Chathapuram Seetharaman Ganesan
Director
almost 15 years ago

Past Directors

Seetha Chandrasekar
Seetha Chandrasekar
Additional Director
over 11 years ago

Documents

Form STK-2-16102020-signed
Optional Attachment-(1)-16022018
-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Directors report as per section 134(3)-31082017
List of share holders, debenture holders;-31082017
Form MGT-7-31082017_signed
Form AOC-4-31082017_signed
Form INC-22-26092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092016
Optional Attachment-(2)-26092016
Optional Attachment-(1)-26092016
Copy of board resolution authorizing giving of notice-26092016
Copies of the utility bills as mentioned above (not older than two months)-26092016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Directors report as per section 134(3)-12092016
List of share holders, debenture holders;-12092016
Optional Attachment-(1)-12092016
Form AOC-4-12092016_signed
Form MGT-7-12092016_signed
Form MGT-7-031115.OCT
Form23AC-220615 for the FY ending on-310315.OCT
Form ADT-1-160615.OCT
Form GNL.2-310714.PDF
Optional Attachment 3-310714.PDF
Optional Attachment 2-310714.PDF
Optional Attachment 1-310714.PDF
Form MGT-14-040714.PDF
Copy of resolution-040714.PDF