Company Information
CIN
Status
Date of Incorporation
29 January 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
21 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Chitra Bianca Appasamy
Director/Designated Partner
over 8 years ago
over 8 years ago
Arjun Sukumaran
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Courtney Elisabeth Miller
Director
over 14 years ago
over 14 years ago
Neil Austin Miller
Director
over 14 years ago
over 14 years ago
Jason Matthew Fry
Director
almost 15 years ago
almost 15 years ago
Ashish Sam Thomas
Director
almost 15 years ago
almost 15 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Evidence of cessation;-30092016
Form DIR-12-30092016_signed
Notice of resignation;-30092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082016
Form DIR-12-27082016_signed
Optional Attachment-(1)-27082016
Letter of appointment;-27082016
List of share holders, debenture holders;-25042016
Form MGT-7-25042016_signed
Directors report as per section 134(3)-07042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042016
Form AOC-4-07042016
Form ADT-1-07042016
Copy of written consent given by auditor-07042016
Copy of the intimation sent by company-07042016
Copy of resolution passed by the company-07042016
Form ADT-1-060515.OCT
Form MGT-14-230115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230115.PDF
MoA - Memorandum of Association-230115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230115.PDF
Copy of resolution-230115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230115.PDF
Form MGT-14-300914.OCT
Form23AC-200914 for the FY ending on-310314.OCT