Company Information

CIN
Status
Date of Incorporation
14 January 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100
Authorised Capital
100,000

Directors

Abdul Razick Shifa Fathima
Abdul Razick Shifa Fathima
Additional Director
over 12 years ago
Maryam Syed Salahuddin
Maryam Syed Salahuddin
Director/Designated Partner
almost 15 years ago

Past Directors

Ahmed Syed Salahuddin
Ahmed Syed Salahuddin
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Evidence of cessation;-21052019
Form DIR-12-21052019_signed
Notice of resignation;-21052019
Form ADT-1-30032019_signed
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Form MGT-7-28022019_signed
Optional Attachment-(1)-27022019
List of share holders, debenture holders;-27022019
Directors report as per section 134(3)-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Form AOC-4-27022019_signed
Copy of MGT-8-21032018
List of share holders, debenture holders;-21032018
Form MGT-7-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
Form AOC-4-20032018_signed
List of share holders, debenture holders;-07082017
Form MGT-7-07082017_signed
Optional Attachment-(1)-05082017
Optional Attachment-(2)-05082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
Form AOC-4-05082017_signed
Form 23AC-03082017_signed