Company Information

CIN
Status
Date of Incorporation
22 August 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

. Ajith Bohara
. Ajith Bohara
Director/Designated Partner
over 2 years ago
. Rajesh Bohara
. Rajesh Bohara
Director/Designated Partner
over 2 years ago

Past Directors

Emmanuel Chackathra Thomas
Emmanuel Chackathra Thomas
Director
over 19 years ago
Anto Tharappen
Anto Tharappen
Director
over 19 years ago
Kurian Valikapathalil Mathew
Kurian Valikapathalil Mathew
Director
over 19 years ago

Documents

Optional Attachment-(1)-05042020
List of share holders, debenture holders;-05042020
Directors report as per section 134(3)-05042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042020
Form DIR-12-05042020_signed
Optional Attachment-(1)-05042020
Form MGT-7-05042020_signed
Form AOC-4-05042020_signed
Notice of resignation;-10032020
Form DIR-12-10032020_signed
Evidence of cessation;-10032020
Form INC-22-11082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082019
Optional Attachment-(1)-11082019
Copy of board resolution authorizing giving of notice-11082019
Copies of the utility bills as mentioned above (not older than two months)-11082019
Notice of resignation;-10082019
Form DIR-12-10082019_signed
Evidence of cessation;-10082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Interest in other entities;-10082019
Form DIR-12-08062019_signed
Optional Attachment-(1)-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Interest in other entities;-27052019
Form DIR-12-29042019_signed
Evidence of cessation;-26042019
Notice of resignation;-26042019
Directors report as per section 134(3)-09122018
List of share holders, debenture holders;-09122018