Company Information

CIN
Status
Date of Incorporation
27 April 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Julian Burgess Jowan Elton Burgess
Julian Burgess Jowan Elton Burgess
Director
over 3 years ago
. Ignatius Mritunjoy Rajan
. Ignatius Mritunjoy Rajan
Director
over 3 years ago
Christu Rajan Sabapathy Louis
Christu Rajan Sabapathy Louis
Director
over 15 years ago

Past Directors

Sonia Mary Rajan .
Sonia Mary Rajan .
Director
over 15 years ago
Dindigul Viswanathan Krishnan
Dindigul Viswanathan Krishnan
Director
over 15 years ago

Documents

Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
List of share holders, debenture holders;-04022019
Directors report as per section 134(3)-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
List of share holders, debenture holders;-18042018
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052017
Directors report as per section 134(3)-07052017
List of share holders, debenture holders;-07052017
Form MGT-7-07052017_signed
Form AOC-4-07052017_signed
Form ADT-1-06052017_signed
Copy of the intimation sent by company-06052017
Copy of resolution passed by the company-06052017
Copy of written consent given by auditor-06052017
Annual return as per schedule V of the Companies Act,1956-23042017
Form 20B-23042017_signed
Form 32-260213.OCT
Evidence of cessation-260213.PDF
Optional Attachment 1-250411.PDF
Evidence of cessation-250411.PDF
Form 32-250411-010411.PDF
Acknowledgement of Stamp Duty AoA payment-270410.PDF
Form 1-270410.PDF
Certificate of Incorporation-270410.PDF
Certificate of Incorporation-270410.PDF