Company Information

CIN
Status
Date of Incorporation
15 June 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Musthafa Kamal Bharakath Roshan
Musthafa Kamal Bharakath Roshan
Additional Director
about 5 years ago
Mohammedkhadersalih .
Mohammedkhadersalih .
Director
over 15 years ago

Past Directors

Ponnuraj Anantharaj
Ponnuraj Anantharaj
Director
about 6 years ago

Documents

Optional Attachment-(1)-06022020
Form DIR-12-06022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Declaration by first director-06022020
Form DIR-12-12122019_signed
Declaration by first director-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Evidence of cessation;-10122019
Optional Attachment-(1)-10122019
Form ADT-1-19062019_signed
Copy of resolution passed by the company-19062019
Copy of written consent given by auditor-19062019
Optional Attachment-(1)-19062019
Form AOC-4-09052019_signed
Form AOC-4-03052019_signed
Form MGT-7-03052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Directors report as per section 134(3)-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Directors report as per section 134(3)-26042019
List of share holders, debenture holders;-26042019
Form AOC-4-22052017_signed
Optional Attachment-(1)-16052017
List of share holders, debenture holders;-16052017
Directors report as per section 134(3)-16052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017
Form MGT-7-16052017_signed
Optional Attachment-(1)-15052017
Form 20B-15052017_signed
Form 23AC-15052017_signed