Company Information

CIN
Status
Date of Incorporation
12 April 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ashfaque Ahmed Mecca
Ashfaque Ahmed Mecca
Director/Designated Partner
over 2 years ago
Israr Ahmed .
Israr Ahmed .
Director/Designated Partner
over 2 years ago

Past Directors

Aneesahmed Hashim
Aneesahmed Hashim
Director
over 21 years ago
. Nasreen Anees
. Nasreen Anees
Director
over 21 years ago

Documents

Form ADT-1-13102020_signed
Form ADT-3-13102020_signed
Resignation letter-13102020
Optional Attachment-(1)-13102020
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Form MGT-6-30072020_signed
-30072020
Form INC-22-14032020_signed
Copies of the utility bills as mentioned above (not older than two months)-14032020
Copy of board resolution authorizing giving of notice-14032020
Optional Attachment-(1)-14032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032020
Evidence of cessation;-11032020
Form DIR-12-11032020_signed
Notice of resignation;-11032020
Optional Attachment-(1)-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Form DIR-12-14012020_signed
Interest in other entities;-14012020
Optional Attachment-(1)-14012020
Form ADT-1-30092019_signed
Copy of the intimation sent by company-30092019
List of share holders, debenture holders;-30092019
Copy of resolution passed by the company-30092019
Directors report as per section 134(3)-30092019
Copy of written consent given by auditor-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed