Company Information

CIN
Status
Date of Incorporation
11 March 2014
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

. Thamina
. Thamina
Director/Designated Partner
over 2 years ago
. Mohideen Jaheer Hussain
. Mohideen Jaheer Hussain
Director/Designated Partner
over 2 years ago

Past Directors

Ramaraj Muthuselvam
Ramaraj Muthuselvam
Director
over 11 years ago
Shanmugam Ramasamy
Shanmugam Ramasamy
Director
over 11 years ago
Sathya Kumar Muthu Rama
Sathya Kumar Muthu Rama
Director
over 11 years ago
Arun Kumar Chidambaram
Arun Kumar Chidambaram
Director
over 11 years ago

Charges

13 June 2023
Hdfc Bank Limited
0
13 June 2023
Hdfc Bank Limited
0
13 June 2023
Hdfc Bank Limited
0

Documents

Form DIR-12-31122020_signed
Form MGT-7-31122020_signed
Form DPT-3-29122020_signed
Form DIR-12-29122020_signed
Notice of resignation;-28122020
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Evidence of cessation;-28122020
Notice of resignation;-28122020
Optional Attachment-(1)-28122020
Form AOC-4-28122020_signed
Form DIR-12-12112020_signed
Declaration by first director-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Optional Attachment-(1)-10112020
Form ADT-1-03092020_signed
-03092020
Copy of resolution passed by the company-03092020
Copy of written consent given by auditor-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Directors report as per section 134(3)-25082020
List of share holders, debenture holders;-25082020
Form AOC-4-25082020_signed
Form MGT-7-25082020_signed
Form ADT-1-02082020_signed
Optional Attachment-(1)-02082020
Copy of written consent given by auditor-02082020