Company Information

CIN
Status
Date of Incorporation
03 September 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitish Steve Sabin Henry
Nitish Steve Sabin Henry
Director/Designated Partner
almost 3 years ago
Loordu Henry Joseph
Loordu Henry Joseph
Director
over 14 years ago

Past Directors

Raguman .
Raguman .
Director
over 5 years ago
Henry Sathyakumar Terrancemary Cynthia
Henry Sathyakumar Terrancemary Cynthia
Director
over 14 years ago

Documents

Form ADT-3-27082020_signed
Resignation letter-26082020
Form AOC - 4 CFS-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-11112019
Form DPT-3-06112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Evidence of cessation;-01072019
Form DIR-12-01072019_signed
Notice of resignation;-01072019
Optional Attachment-(1)-01072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Form AOC - 4 CFS-11012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-18122018
Form AOC-4-18122018_signed