Company Information

CIN
Status
Date of Incorporation
14 October 2013
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

Sakina Taher Nalawala
Sakina Taher Nalawala
Director
over 2 years ago
Taher .
Taher .
Director
about 12 years ago

Documents

Form DPT-3-29012020-signed
Form ADT-1-13102019_signed
Form MGT-7-13102019_signed
Optional Attachment-(2)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Optional Attachment-(1)-12102019
Form AOC-4-12102019_signed
Form DPT-3-18072019
Auditor?s certificate-18072019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
Form AOC-4-12022019_signed
Form MGT-7-12022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Directors report as per section 134(3)-11022019
List of share holders, debenture holders;-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form MGT-7-051215.OCT
Form AOC-4-041215.OCT
Acknowledgement of Stamp Duty AoA payment-141013.PDF