Company Information
CIN
Status
Date of Incorporation
10 December 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Jonathan Lafebre Bailey
Director
almost 15 years ago
almost 15 years ago
Michael John Smith
Director
almost 15 years ago
almost 15 years ago
Past Directors
Samir Indrajit Shah
Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-12082021-signed
Optional Attachment-(1)-23042020
-23042020
-30032020
Evidence of cessation;-30032020
Form DIR-12-30032020_signed
Notice of resignation;-30032020
Form AOC-4-28012020_signed
List of share holders, debenture holders;-27012020
Directors report as per section 134(3)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Form AOC-4-27012020_signed
Form MGT-7-27012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Directors report as per section 134(3)-10082018
List of share holders, debenture holders;-10082018
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Directors report as per section 134(3)-03032017
List of share holders, debenture holders;-03032017
Form AOC-4-03032017_signed
Form MGT-7-03032017_signed
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 4-151014.PDF
