Company Information

CIN
Status
Date of Incorporation
31 January 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
375,000
Authorised Capital
500,000

Directors

Mohamed Iqbal Abul Hassan
Mohamed Iqbal Abul Hassan
Director
over 2 years ago
Rishad Puthen Peediyakkal Thachalath
Rishad Puthen Peediyakkal Thachalath
Director/Designated Partner
over 2 years ago

Past Directors

Shyam Prasad
Shyam Prasad
Director
almost 15 years ago

Documents

Form DPT-3-22012020-signed
Form MGT-7-24112019_signed
Form ADT-1-23112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form BEN - 2-14092019_signed
Declaration under section 90-14092019
Form DIR-12-23052019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Form ADT-1-11042017_signed
Copy of the intimation received from the company - 2021.-11042017
Copy of the intimation sent by company-11042017
List of share holders, debenture holders;-11042017
Optional Attachment-(1)-11042017
Form 23B-11042017_signed