Company Information

CIN
Status
Date of Incorporation
14 August 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

James Antony
James Antony
Director
about 1 year ago
Brian Jonathan Lacey
Brian Jonathan Lacey
Director/Designated Partner
about 10 years ago

Past Directors

Anoop Sivadasan Radha
Anoop Sivadasan Radha
Director
over 11 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-14012019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4 additional attachment-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Directors report as per section 134(3)-07032018
List of share holders, debenture holders;-07032018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
Annual return as per schedule V of the Companies Act,1956-10042017
Form 20B-10042017_signed
Form 23B-07042017_signed
Copy of the intimation received from the company - 2021.-31032017
Shareholders-MGT_7_G38046645_CAVISWA011_20170329160543.xlsm
Shareholders-MGT_7_G38046819_CAVISWA011_20170329160735.xlsm
Form ADT-1-14032017_signed
Details of other Entity(s)-14032017
Copy of the intimation sent by company-14032017
Optional Attachment-(1)-14032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017