Company Information

CIN
Status
Date of Incorporation
18 June 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sugadev Kolappapillai
Sugadev Kolappapillai
Director/Designated Partner
over 1 year ago
Asirvictor Singh Justifus
Asirvictor Singh Justifus
Director/Designated Partner
almost 11 years ago
Vino Devadhas Sobitharajan Kingston
Vino Devadhas Sobitharajan Kingston
Director
over 11 years ago

Past Directors

Tilak Cynthia Margarete
Tilak Cynthia Margarete
Director
almost 5 years ago
Vijay Tennyson Thomson
Vijay Tennyson Thomson
Director
over 9 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Form DIR-12-11032020_signed
Optional Attachment-(1)-11032020
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-27122018_signed
Form DIR-12-20052019_signed
Form ADT-1-28042019_signed
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018
Form MGT-7-27122018_signed
Form AOC-4-13062018_signed
Form MGT-7-13062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12062018
List of share holders, debenture holders;-12062018
Directors report as per section 134(3)-12062018
Form AOC-4-12062018_signed
Form 23AC-12062018_signed
Form 20B-12062018_signed