Company Information

CIN
Status
Date of Incorporation
02 December 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mariam Haroon Sangani
Mariam Haroon Sangani
Director
about 12 years ago
Osman Abdul Razak
Osman Abdul Razak
Director
about 12 years ago

Documents

Form MGT-14-13112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201113
Altered memorandum of association-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-30112019_signed
List of share holders, debenture holders;-29112019
Form DPT-3-07082019-signed
Form MGT-7-17112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Form ADT-1-02112018_signed
Copy of written consent given by auditor-01112018
Copy of resolution passed by the company-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018
Directors report as per section 134(3)-02032018
List of share holders, debenture holders;-02032018
Form AOC-4-02032018_signed
Form MGT-7-02032018_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form INC-22-20062016_signed
Copy of board resolution authorizing giving of notice-20062016
Copies of the utility bills as mentioned above (not older than two months)-20062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062016
FormSchV-131114 for the FY ending on-310314.OCT