Company Information
CIN
Status
Date of Incorporation
14 June 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,100,000
Authorised Capital
16,100,000
Directors
Basheeria Begum Rafi
Director
over 2 years ago
over 2 years ago
Mohideen Abdul Khader Penna Basheer
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
30 July 2014
Canara Bank
2 Crore
30 July 2014
Canara Bank
0
30 July 2014
Canara Bank
0
30 July 2014
Canara Bank
0
Documents
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-11112019-signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form ADT-3-22102018-signed
Form ADT-1-15102018_signed
Optional Attachment-(1)-15102018
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Resignation letter-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Directors report as per section 134(3)-26012018
List of share holders, debenture holders;-26012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26012018
Form MGT-7-26012018_signed
Form AOC-4-26012018_signed
Form CHG-1-15112017_signed
Instrument(s) of creation or modification of charge;-15112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171115
Directors report as per section 134(3)-25102016
