Company Information

CIN
Status
Date of Incorporation
23 May 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

Aslam Abdul Hadhi
Aslam Abdul Hadhi
Director/Designated Partner
almost 2 years ago
. Mohamed Idris
. Mohamed Idris
Director/Designated Partner
over 2 years ago

Past Directors

Rabindra Harichandra
Rabindra Harichandra
Director
about 12 years ago
Jayapalasingam Kandiah
Jayapalasingam Kandiah
Additional Director
over 12 years ago

Documents

Form DIR-12-23012020_signed
Declaration by first director-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form DPT-3-11112019-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Declaration by first director-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Form DIR-12-21052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form AOC-4-10122017_signed