Company Information

CIN
Status
Date of Incorporation
17 August 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Balasubramanian Sivasubramanian
Balasubramanian Sivasubramanian
Director/Designated Partner
over 2 years ago
Rahmathullah Mohammed Rafiq
Rahmathullah Mohammed Rafiq
Director/Designated Partner
over 2 years ago
Muhammad Zulkarnain
Muhammad Zulkarnain
Director
almost 14 years ago
Mohammad Iskandar
Mohammad Iskandar
Director
almost 14 years ago
Jainula Abutheen .
Jainula Abutheen .
Director
over 14 years ago

Past Directors

Salina Abdullah
Salina Abdullah
Director
over 14 years ago

Documents

Form AOC-4-13122019_signed
Form ADT-1-29112019_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 MGT-7-29112019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019
List of share holders, debenture holders;-02022019
Copy of written consent given by auditor-26012018
Optional Attachment-(2)-26012018
Optional Attachment-(1)-26012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26012018
Copy of the intimation sent by company-26012018
Copy of resolution passed by the company-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
List of share holders, debenture holders;-26012018
Annual return as per schedule V of the Companies Act,1956-26012018
Directors report as per section 134(3)-26012018
Form MGT-7-26012018_signed