Company Information

CIN
Status
Date of Incorporation
30 May 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Sibin Hussain Zakkir Hussain
Sibin Hussain Zakkir Hussain
Director/Designated Partner
over 2 years ago

Past Directors

Srinivasan Suryanarayanan
Srinivasan Suryanarayanan
Additional Director
over 6 years ago
Zakkir Hussain Nagoor Meera Sahib .
Zakkir Hussain Nagoor Meera Sahib .
Additional Director
over 9 years ago
Ansar Kabeer
Ansar Kabeer
Additional Director
over 12 years ago
Adumaikhan Kabeer
Adumaikhan Kabeer
Director
over 14 years ago

Documents

Form DPT-3-03042021_signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form DIR-12-05112019_signed
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Form INC-22-04092019_signed
Optional Attachment-(1)-03092019
Copy of board resolution authorizing giving of notice-03092019
Copies of the utility bills as mentioned above (not older than two months)-03092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092019
Optional Attachment-(4)-24082019
Optional Attachment-(2)-24082019
Optional Attachment-(3)-24082019
Optional Attachment-(1)-24082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019
Optional Attachment-(5)-24082019
Form DIR-12-24082019_signed
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed