Company Information
CIN
Status
Date of Incorporation
20 December 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jaya Dunston
Additional Director
almost 9 years ago
almost 9 years ago
Dunston Pereira Stephen
Director
about 14 years ago
about 14 years ago
Past Directors
Sudha Balaji
Additional Director
over 13 years ago
over 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042016
Form DIR-12-27042016_signed
Letter of appointment;-27042016
Optional Attachment-(1)-27042016
Optional Attachment-(2)-27042016
Optional Attachment-(3)-27042016
Optional Attachment-(4)-27042016
Form AOC4-CFS-240216.OCT
Form AOC-4-230216.OCT
Form MGT-7-011215.OCT
FormSchV-301114 for the FY ending on-310314.OCT
Form23AC-301114 for the FY ending on-310314.OCT
-281114.OCT
Form MGT-14-241114.OCT
Copy of resolution-241114.PDF
Form MGT-14-021114.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 010413 to 310314-190714.OCT
Copy of resolution-291014.PDF
Form23AC-111014 for the FY ending on-310313.OCT
FormSchV-111014 for the FY ending on-310312.OCT
FormSchV-111014 for the FY ending on-310313.OCT
Form23AC-111014 for the FY ending on-310312.OCT
Form MGT-14-220914.OCT
Copy of resolution-090914.PDF
Form INC-22-250614.OCT
Form INC-22-250614-200614.PDF
Optional Attachment 1-250614.PDF
Form23AC-160213 for the FY ending on-310311.OCT
FormSchV-160213 for the FY ending on-310311.OCT