Company Information

CIN
Status
Date of Incorporation
29 August 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Christopher Wilson Fernandes
Christopher Wilson Fernandes
Director/Designated Partner
over 1 year ago
Sebastian Bernardine Marian Gomes
Sebastian Bernardine Marian Gomes
Director/Designated Partner
over 11 years ago

Past Directors

Elvira Gomes
Elvira Gomes
Director
over 11 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-21012021-signed
Form MGT-7-26082020_signed
Form ADT-1-25082020_signed
List of share holders, debenture holders;-25082020
Form AOC-4-25082020_signed
Copy of resolution passed by the company-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Directors report as per section 134(3)-24082020
Copy of written consent given by auditor-24082020
Copy of the intimation sent by company-24082020
Form INC-22-21112018_signed
Copies of the utility bills as mentioned above (not older than two months)-21112018
Copy of board resolution authorizing giving of notice-21112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112018
Optional Attachment-(1)-21112018
Optional Attachment-(2)-21112018
Form MGT-14-13112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112018
Optional Attachment-(1)-13112018
Notice of resignation;-13112018
Optional Attachment-(1)-13112018
Evidence of cessation;-13112018
Form DIR-12-13112018_signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
Form AOC-4-08112018_signed
Directors report as per section 134(3)-31032018