Company Information

CIN
Status
Date of Incorporation
04 May 2006
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 August 2020
Paid Up Capital
613,370
Authorised Capital
12,000,000

Directors

Jason Wallace Bliss
Jason Wallace Bliss
Director
over 11 years ago
Soy Joseph
Soy Joseph
Director
over 11 years ago
James Barton Kalsu
James Barton Kalsu
Director
about 12 years ago
David John Owens
David John Owens
Director
almost 14 years ago

Documents

Form MGT-7-07092020_signed
Form AOC-4-07092020_signed
Directors report as per section 134(3)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
List of share holders, debenture holders;-05092020
Form ADT-1-04092020_signed
Copy of resolution passed by the company-04092020
Copy of the intimation sent by company-04092020
Copy of written consent given by auditor-04092020
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form INC-28-29082019-signed
Optional Attachment-(1)-12082019
Copy of court order or NCLT or CLB or order by any other competent authority.-12082019
Form INC-28-27072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02072019
Optional Attachment-(3)-02072019
Form MGT-7-21022019_signed
Form AOC-4-21022019_signed
Directors report as per section 134(3)-20022019
Approval letter for extension of AGM;-20022019
List of share holders, debenture holders;-20022019
Approval letter of extension of financial year or AGM-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Form INC-28-04022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21012019
Form SH-7-31122018-signed