Company Information
CIN
Status
Date of Incorporation
31 July 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
. Ragland
Director/Designated Partner
over 5 years ago
over 5 years ago
. Samuel Ratnakumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Samuel Jeffson Johnson
Director
over 12 years ago
over 12 years ago
Anny Johnson
Director
over 12 years ago
over 12 years ago
Johnson Thangiah .
Director
over 12 years ago
over 12 years ago
Documents
Form INC-22-23082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082020
Copies of the utility bills as mentioned above (not older than two months)-23082020
Evidence of cessation;-22082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Form DIR-12-22082020_signed
Notice of resignation;-22082020
Optional Attachment-(1)-22082020
Optional Attachment-(2)-22082020
List of share holders, debenture holders;-20072020
Directors report as per section 134(3)-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Form MGT-7-20072020_signed
Form AOC-4-20072020_signed
Evidence of cessation;-03072020
Form DIR-12-03072020_signed
Notice of resignation;-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Optional Attachment-(1)-03072020
Optional Attachment-(2)-03072020
Form ADT-1-19022020_signed
Copy of the intimation sent by company-19022020
Optional Attachment-(1)-19022020
Optional Attachment-(2)-19022020
Copy of written consent given by auditor-19022020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
