Company Information

CIN
Status
Date of Incorporation
29 June 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
2,000,000

Directors

Rangwala Soeb Mufaddal
Rangwala Soeb Mufaddal
Director
about 13 years ago
Soeb Dawoodbhai
Soeb Dawoodbhai
Director
over 14 years ago

Past Directors

Hatim Soeb Rangwala
Hatim Soeb Rangwala
Additional Director
about 4 years ago
Saptharishi Venkateswaran
Saptharishi Venkateswaran
Director
over 14 years ago

Documents

Form ADT-1-13122019_signed
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26112019
Form AOC-4-26112019_signed
Form DPT-3-11112019-signed
Form INC-28-29052019-signed
Optional Attachment-(1)-23052019
Copy of court order or NCLT or CLB or order by any other competent authority.-23052019
Form ADT-1-28032019_signed
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012019
Directors report as per section 134(3)-26012019
List of share holders, debenture holders;-26012019
Form AOC-4-26012019_signed
Form MGT-7-26012019_signed
List of share holders, debenture holders;-30062018
Optional Attachment-(2)-30062018
Optional Attachment-(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form 23AC-14082017_signed