Company Information

CIN
Status
Date of Incorporation
25 August 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nagarajan Loganathan
Nagarajan Loganathan
Director/Designated Partner
over 6 years ago
Mathew Joseph
Mathew Joseph
Director
almost 7 years ago
Sujit Dsouza
Sujit Dsouza
Managing Director
over 13 years ago

Past Directors

Anna Apillonia Dsouza
Anna Apillonia Dsouza
Director
over 13 years ago

Documents

Form DPT-3-20102020-signed
Form ADT-1-27092020_signed
Form DIR-12-27092020_signed
Copy of resolution passed by the company-24092020
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(1)-24092020
Auditor?s certificate-23092020
Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Optional Attachment-(1)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
Form AOC-4-20092020_signed
Form MGT-7-17092020_signed
List of share holders, debenture holders;-16092020
Form AOC-4-10072019_signed
Directors report as per section 134(3)-06072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form DIR-12-12042019_signed
Evidence of cessation;-11042019
Optional Attachment-(1)-11042019
Optional Attachment-(1)-04102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Form DIR-12-04102018_signed
Form AOC-4-24112017_signed