Company Information

CIN
Status
Date of Incorporation
02 July 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 August 2019
Paid Up Capital
7,600,000
Authorised Capital
10,000,000

Directors

A Sharani W
A Sharani W
Director
over 11 years ago

Past Directors

Mohammed Asfar Sultan
Mohammed Asfar Sultan
Additional Director
over 10 years ago
Noohumohamedameerfizel Ahamed Faris
Noohumohamedameerfizel Ahamed Faris
Additional Director
almost 11 years ago
. Hameed Ahamed Farzan
. Hameed Ahamed Farzan
Director
over 11 years ago

Documents

Form STK-2-13082021-signed
Optional Attachment-(1)-22082020
-22082020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Form INC-22-04122018_signed
Copies of the utility bills as mentioned above (not older than two months)-04122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122018
Copy of board resolution authorizing giving of notice-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form INC-22-16022018_signed
Copies of the utility bills as mentioned above (not older than two months)-16022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16022018
Optional Attachment-(1)-16022018
List of share holders, debenture holders;-05012018
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed