Company Information

CIN
Status
Date of Incorporation
27 September 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
5,000,000

Directors

Eusufal Elias Saithh
Eusufal Elias Saithh
Director/Designated Partner
over 2 years ago
Ravi Sreevatsa Koyambedu Subramani
Ravi Sreevatsa Koyambedu Subramani
Director/Designated Partner
over 2 years ago
Mdadamkhan Zaffarullahkhan
Mdadamkhan Zaffarullahkhan
Director
about 15 years ago

Past Directors

Anantharaman Kanakasabhapathi .
Anantharaman Kanakasabhapathi .
Additional Director
over 4 years ago

Documents

Form AOC-4-20112019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Form MGT-7-15112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-29052019_signed
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017