Company Information

CIN
Status
Date of Incorporation
30 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

Samuel Jeffson Johnson
Samuel Jeffson Johnson
Director
over 12 years ago
Anny Johnson
Anny Johnson
Director
over 12 years ago

Past Directors

Johnson Thangiah .
Johnson Thangiah .
Director
over 12 years ago

Documents

Form ADT-1-19022020_signed
Copy of the intimation sent by company-19022020
Copy of written consent given by auditor-19022020
Optional Attachment-(1)-19022020
Optional Attachment-(2)-19022020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 20B-01052018_signed
Form 23AC-01052018_signed
Form DIR-12-230316.OCT
Evidence of cessation-220316.PDF
Acknowledgement of Stamp Duty MoA payment-300713.PDF
Acknowledgement of Stamp Duty AoA payment-300713.PDF
Certificate of Incorporation-300713.PDF
Certificate of Incorporation-300713.PDF
Optional Attachment 1-270713.PDF
No Objection Certificate in case there is a change in promoters-270713.PDF
MoA - Memorandum of Association-270713.PDF
AoA - Articles of Association-270713.PDF
Annexure of subscribers-270713.PDF