Company Information
CIN
Status
Date of Incorporation
07 December 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Siva Kumar Prasad Rao
Director
over 9 years ago
over 9 years ago
Savattai Mohammed Abdul Khader Abdeen
Director
about 20 years ago
about 20 years ago
Past Directors
Sofia Shahnawaz
Director
about 20 years ago
about 20 years ago
Charges
20 February 2008
Central Bank Of India
1 Crore
20 February 2008
Central Bank Of India
0
20 February 2008
Central Bank Of India
0
20 February 2008
Central Bank Of India
0
Documents
Form DPT-3-30012020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-29072019
Auditor?s certificate-29072019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
List of share holders, debenture holders;-08022019
Directors report as per section 134(3)-08022019
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
Form MGT-7-04022019_signed
Form AOC-4-04022019_signed
List of share holders, debenture holders;-29012019
Directors report as per section 134(3)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Declaration by first director-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Form DIR-12-22122018_signed
Optional Attachment-(1)-22122018
Form SERIOUS COMPLAINT-08112016
Notice of resignation filed with the company-13052016
Proof of dispatch-13052016
Form DIR-11-13052016_signed
